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Automate business onboarding and Enhanced Due Diligence workflow to reduce back-and-forth emailing
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Verified
Get Director e-sign
Verify Business and Contract Signed fast with a Single Form
Access Local Business Information and Financial Data
Gather local business information and financial data, automating the Know Your Business (KYB)
Verify Signatory Authority
Reduce manual review by real-time verification of signatory authority directors of company
Real-Time AML Screening of Directors and Key Shareholders
Ensure the real-time screening of key business players, continuously performing due diligence
Integrate Verified Documents with
E-Signature Platforms
Transfer verified information to e-Signature platforms for record keeping purposes
Hassle Free business onboarding with a single link
Eliminate back-and-forth email communications, and multiple requests for business documents.
The Ultimate eKYB process in one tool
Build a form to collect Business ID
Consolidate business information using the business ID, minimizing the need to contact subsequently for additional information
Customize the Decision Flow for Stakeholders Verification and AML Compliance
Use flexible Decision Flow to tailor risk classification based on your local compliance needs and risk policy.
Integrate e-Signature Platforms
Parse information into the contract template on your preferred e-Signature platform.
Export the signed PDF File
Safely store and distribute the signed PDF. All business documents consolidated in one single file.
Verify Uploaded Business Documents in real-time
Check for correct document types with keyword based approach
Extract text from documents with any templates
Compare the relevant business information from the documents against various data to ensure accuracy
