Grow your global client base with automated user verification

An all-in-one solution to verify individuals and businesses worldwide with speed and precision. Onboard clients faster, minimise fraud, and ensure global compliance.
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Flexible Solutions for Your Business Needs

The HUB

Start verifying identities in minutes on The HUB - no integration or setup required. Just sign up and start using our fast, compliant verification solution.
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Low-Code SDK Integration

For a more customized approach, use our low-code SDK to seamlessly integrate KYC/KYB directly into your existing platform, reducing development time while maintaining full flexibility.
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Onboard and Verify Users Within Minutes

Quickly onboard and verify users with a compliant identity solution that reduces errors and accelerates the verification process—all through one provider. With support for government-issued identity documents and global KYC and KYB coverage, you can easily expand into new markets and onboard more users.
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Know Your Customer

Document verification

Authenticate over 14,000 documents from over 200 countries worldwide, including proof of address and custom questionnaires for any required documents with the ability to easily recognize complex typescripts.
Document Verification

Address verification

Boost conversion rates and ensure compliance with fast yet precise proof of address checks that can be completed in under a minute. Available globally and includes instant geolocation device checks.
Address Verification

Biometric and liveness verification

Complete liveness and Face Match verification to authenticate the true identity of the document holder by matching the ID photo with a live snapshot of the holder’s facial features using advanced technology.
Biometric verification

Global coverage

Easily expand across borders effortlessly with support for diverse document types and writing systems, along with coverage in over 220 countries and 37 interface languages. Access government databases for non-documentary verification of over 2 billion people, with even more capabilities on the horizon.
Global Coverage

Advanced Features for KYB Processes

Extensive business database

We harness a comprehensive array of company data sourced from diverse local and global registries. This extensive database encompasses over 500 million commercial records, ensuring thorough and robust verification processes.
Extensive Business Database

KYC verifcation for UBOs

Verify Ultimate Beneficial Owners (UBOs) and stakeholders with enhanced KYC checks, including document validation, address checks, and biometric Face Match.
KYC Verification For UBOs

AML screening

Monitor businesses for global sanctions, watchlist matches, politically exposed persons (PEPs), and negative media associations during registration and continually thereafter.
AML & PEP Screening

Due diligence

Allow our dedicated compliance team to handle corporate documents, ownership/control structures, and other data to ensure unwavering adherence to any jurisdiction or policy.
Due Diligence

Know Your Customer

Document verification

Authenticate over 14,000 documents from over 200 countries worldwide, including proof of address and custom questionnaires for any required documents with the ability to easily recognize complex typescripts.
Document Verification

Address verification

Boost conversion rates and ensure compliance with fast yet precise proof of address checks that can be completed in under a minute. Available globally and includes instant geolocation device checks.
Address Verification

Biometric and liveness verification

Complete liveness and Face Match verification to authenticate the true identity of the document holder by matching the ID photo with a live snapshot of the holder’s facial features using advanced technology.
Biometric verification

Global coverage

Easily expand across borders effortlessly with support for diverse document types and writing systems, along with coverage in over 220 countries and 37 interface languages. Access government databases for non-documentary verification of over 2 billion people, with even more capabilities on the horizon.
Global Coverage

Advanced Features for KYB Processes

KYB builds on KYC features by adding business-specific checks, including verifying company structures and identifying key stakeholders. This ensures comprehensive compliance across both individual and corporate entities.

Extensive Business Database

Extensive business database

We harness a comprehensive array of company data sourced from diverse local and global registries. This extensive database encompasses over 500 million commercial records, ensuring thorough and robust verification processes.
KYC Verification For UBOs

KYC verification for UBOs

Verify Ultimate Beneficial Owners (UBOs) and stakeholders with enhanced KYC checks, including document validation, address checks, and biometric Face Match.
AML & PEP Screening

AML screening

Monitor businesses for global sanctions, watchlist matches, politically exposed persons (PEPs), and negative media associations during registration and continually thereafter.
Due Diligence

Due diligence

Allow our dedicated compliance team to handle corporate documents, ownership/control structures, and other data to ensure unwavering adherence to any jurisdiction or policy.
Shortest go-to-market time

95% AI automation

in document analysis and anomaly detection
Shortest go-to-market time

20% increase

in user conversions thanks to faster onboarding
Shortest go-to-market time

14,000 documents

supported in Latin-based, Cyrillic, and Arabic scripts and 37 languages

Use Cases

Fast and Secure Merchant Onboarding with KYC/KYB

Automate merchant onboarding with a trusted KYB and KYC provider to seamlessly verify both individual and business identities. By streamlining identity and business verification, banks can reduce manual efforts and errors, enabling merchants to complete onboarding remotely while ensuring compliance and accuracy at every step.

Efficient and Compliant Customer Onboarding with KYC/KYB

Simplify the onboarding process for both individual and corporate customers with automated KYC/KYB. By streamlining identity and business verification, banks can minimize manual efforts and errors, allowing customers to complete onboarding remotely while ensuring compliance and accuracy at every step.

E-Commerce Platform Seller Onboarding (KYB)

Marketplace platforms can easily onboard new business sellers by verifying their identity and business details through KYB checks. By automating business document collection and verification, platforms can ensure sellers meet compliance standards, maintain secure transactions, and offer a trusted marketplace to customers without manual intervention.

Freelancer Platforms Onboarding (KYC)

Freelancer platforms can quickly onboard and verify individual workers through automated KYC processes, confirming their identity and reducing fraud risks. With an integrated KYC workflow, platforms ensure compliance while providing users with a secure, trustworthy environment for both clients and freelancers.

Digital Wallet Onboarding (KYC)

Fintech companies offering digital wallets can streamline the onboarding process for users by automating KYC verifications, such as identity document verification, biometric checks, and address verification. This ensures quick user onboarding while adhering to compliance standards, reducing manual processing time and enhancing user trust.

Investor Onboarding for Wealth Management (KYC)

Wealth management platforms can onboard new investors efficiently by performing KYC checks, including verifying the identity and source of funds of individual investors. Automated KYC processes reduce manual workload, ensure compliance with financial regulations, and increase trust between the platform and investors.

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KYC & KYB Management with Back-Office CRM

Get full control over the verification process with a centralized CRM that simplifies client data management, tracks KYC/KYB verification stages, and ensures real-time compliance. Designed for businesses that need to stay ahead in a fast-paced, global landscape.

Automated Workflows 
Set up and automate approval processes for quick, error-free verifications.

Centralized Access
Manage user roles and permissions across your organization.

Data-Driven Insights
Track trends and optimize your processes for faster onboarding and improved compliance, with BI functionality.

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FAQ

The price of KYC or KYB varies based on your needs. With our Pay As You Go option, you pay per KYC/KYB transaction. If you require a customized onboarding process or branded KYC/KYB, please reach out to us for a personalized quotation.

The documents required for user verification depend on your business requirements. The KYC/KYB process can be configured to request any type of documentation needed, including government-issued photo identification (such as an ID card or passport) and, if necessary, proof of address (such as a utility bill or bank statement). For corporate customers, additional company documentation can also be configured as needed.

Know Your Business (KYB) is a validation process that investigates and determines the authenticity of a company and its complete ownership framework. It is also a thorough investigation that examines business operations to confirm that all collaborating entities are not engaged in unlawful endeavours. KYB guarantees the application of Anti-Money Laundering (AML) regulations to deter money laundering and other forms of significant financial criminal activities.

Business verification (KYB) is essential to comply with legal requirements for financial institutions and other businesses. It ensures the legitimacy of a company and its ownership structure, helps prevent illegal activities and financial crimes, and aids in complying with Anti-Money Laundering (AML) regulations. Conducting KYB provides peace of mind by ensuring you know who you are onboarding as a customer or provider.

The documents needed for business verification can vary depending on legal requirements in different countries. The KYB process covers a wide range of individual and business documents globally. With support for over 14,000 different documents, we ensure comprehensive coverage to meet specific needs globally.

Get Started today with The HUB

Experience seamless KYC & KYB verification without the need for integration. Sign up today and start verifying users instantly with our powerful platform—no setup required.
Start today

Need a custom solution?

Integrate our powerful KYC & KYB API directly into your app or platform to streamline compliance, prevent fraud, and scale globally. Combine it with a customisable onboarding flow for a complete, end-to-end solution, offering a fully integrated onboarding experience.
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