Know Your Business (KYB)
Youverify's Know Your Business (KYB) solution is a comprehensive platform designed to verify the legitimacy and compliance of business entities globally. It enables organizations to perform real-time checks on company registration details, addresses, employees, directors, and ultimate beneficial owners (UBOs), ensuring adherence to anti-money laundering (AML) regulations and mitigating potential risks associated with fraudulent entities.
Features
- Real-time business verification with database updates every 5 minutes
- Global coverage with easy API integration
- Real-time AML screening against watchlists, PEPs, global sanctions, and adverse media
- KYC verification of UBOs for compliance and fraud prevention
- User-friendly case management tool for efficient review of verification results
- Customizable workflows to tailor verification parameters to business needs
- Seamless integration with Youverify OS via SDKs or API with 99.9% uptime
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇳🇬 Lagos, Nigeria
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