Platform Features
Everything you need for fast, accurate, and compliant KYB verification
KYC Verification
Automated individual verification with global watchlist screening. Verify Ultimate Beneficial Owners, directors, and shareholders.
- ✓ 200+ global watchlists
- ✓ PEP and sanctions screening
- ✓ ID verification
- ✓ Risk assessment
UBO Analysis
Identify Ultimate Beneficial Owners through complex corporate structures with multi-layer ownership tracing.
- ✓ Multi-layer tracing
- ✓ Circular ownership detection
- ✓ Indirect ownership calculation
- ✓ Visual structure diagrams
Compliance Reports
Generate comprehensive, audit-ready KYB reports with full documentation and regulatory compliance.
- ✓ Executive summaries
- ✓ Complete audit trails
- ✓ Risk assessments
- ✓ Multiple export formats
API Integration
RESTful API for seamless integration with your existing systems and workflows.
- ✓ REST API
- ✓ Webhook support
- ✓ SDKs (Python, Node.js, Go)
- ✓ Sandbox environment
Platform Capabilities
<1 min
Average verification time
200+
Global watchlists
99.9%
Uptime SLA