KYB (Know Your Business)
Advanced KYB Solution for Comprehensive Compliance
Our Know Your Business (KYB) solution is a tool for Anti-Money Laundering (AML) compliance, offering a deep understanding of your business partners' corporate structures. This tool is crucial for managing relationships and ensuring regulatory compliance.
Our solution provides:
- Ownership Structure Visualization
Our platform provides dynamic visualization of ownership and control structures within an intuitive dashboard. Each entity, whether an individual or a company, is represented as a node on a graph, providing a clear graphical depiction of relationships and hierarchies. This interactive approach allows for the straightforward addition and removal of nodes, enhancing user engagement and data accuracy.
- Beneficiary Profiling
Each beneficiary, individual or a company, is given a dedicated page for thorough screenings and ongoing monitoring with an option to upload and store associated required documents. The platform supports capturing of essential details such as names, roles, share ownership ratios and comprehensive data for companies.
- Client Interaction and Data Management
The solution simplifies the addition of new beneficiaries as private persons, companies, or existing clients. The clear specification of roles and shares in the system ensures clarity in each beneficiary's influence and ownership within the company.
- Enhanced Client Structure Insights
A 'Structure' tab is included for each corporate client, providing a comprehensive view of their structure. This feature enhances the client model with additional attributes like beneficiary type, entity type, and share percentage, offering deeper insights into each client’s structure and influence.
Our KYB solution is designed to bring a new level of clarity, efficiency, and security to your business relationships. Navigate complex corporate structures confidently with our cutting-edge technology, ensuring precision in compliance and relationship management.
Who we provide solutions for:
Financial Services and Banking
Legal and Consultancy Firms
Real Estate Agencies
E-Commerce and Online Marketplaces
Government and Public Sector
Healthcare and Pharmaceuticals
Investment and Asset Management Firms
Ensure Compliance with Confidence: Contact Us Today!