KYC Verification

Automated individual verification with global watchlist screening

What Is KYC Verification?

Know Your Customer (KYC) verification is the process of verifying the identity of individuals. In the context of KYB, this means verifying Ultimate Beneficial Owners (UBOs), directors, and other individuals associated with a business entity.

Our KYC Solution

Quickkyb's automated KYC verification helps you:

  • Verify Individuals: Cross-check identity documents against official databases
  • Screen Watchlists: Check 200+ global sanctions, PEP, and adverse media lists
  • Assess Risk: Get comprehensive risk scores with detailed breakdowns
  • Stay Compliant: Meet Hong Kong AMLO and international AML/CFT requirements
  • Save Time: Complete KYC verification in minutes, not hours

Key Features

Global Watchlist Screening

We screen individuals against comprehensive global databases including:

  • OFAC Sanctions List (USA)
  • UN Sanctions List
  • EU Consolidated Sanctions
  • HK United Nations Sanctions List
  • Politically Exposed Persons (PEP) databases
  • Adverse media and news coverage
  • Law enforcement watchlists

Risk Assessment

Our AI-powered risk analysis evaluates:

  • Sanctions and watchlist matches
  • PEP status and classification
  • Adverse media mentions
  • Country risk ratings
  • Overall risk score (Low/Medium/High)

Identity Verification

Document verification capabilities:

  • Passport validation
  • National ID verification
  • Driving license verification
  • Face matching and liveness detection

How It Works

  1. Input Information: Enter individual's name, date of birth, and ID number
  2. Automatic Screening: System checks 200+ global watchlists
  3. Risk Analysis: AI calculates comprehensive risk score
  4. Detailed Report: Get breakdown of all findings with sources
  5. Ongoing Monitoring: Optional continuous monitoring for changes

Integration with KYB

When you perform KYB verification on a company, we automatically identify all individuals requiring KYC:

  • Ultimate Beneficial Owners (with ≥25% ownership)
  • Directors and company officers
  • Authorized signatories
  • Major shareholders

Run KYC on each individual with a single click, and get a consolidated compliance report.

Pricing

  • Basic KYC Check: HKD 150 per individual
  • Enhanced Due Diligence: HKD 300 per individual
  • Ongoing Monitoring: HKD 50 per person/year

Compliance Coverage

Our KYC solution helps you meet requirements from:

  • Hong Kong Anti-Money Laundering Ordinance (AMLO)
  • Financial Action Task Force (FATF) recommendations
  • Hong Kong Monetary Authority (HKMA) guidelines
  • Securities and Futures Commission (SFC) requirements

Why Choose Quickkyb?

  • Speed: Results in under 2 minutes
  • Coverage: 200+ global watchlists
  • Accuracy: AI-powered with manual review fallback
  • Ease of Use: Simple interface with detailed reports
  • Affordable: Pay-per-case pricing with no subscription

Get Started

Ready to streamline your KYC verification? Create an account or contact sales for enterprise solutions.