KYC/KYB

What is KYC, and why does your business need it?

KYC identifies and verifies a client’s identity in onboarding processes and periodically over time, and is essential to prevent fraud.

Service, Document & Language Coverage 

Your KYC provider should have access to the necessary official documentation that ensures compliance with regulatory requirements in the countries in which your company operates.

Technology Usage

To meet your specific KYC requirements, the appropriate technology and resources is essential. With the right tools and resources, your KYC process can be conducted efficiently and effectively, saving time and reducing costs.

Efficiency

Efficiency is a critical factor to consider when selecting a KYC provider. An effective KYC process must be automated, AI-based, and offer quick verification with seamless integration to minimise costs and reduce processing times.

How Be1B can help you find your perfect KYC match

At Be1B, we have developed our proprietary processes and integrated the services of multiple KYC providers worldwide. Our comprehensive platform offers a holistic solution for your KYC needs, from identity verification to ongoing monitoring. With our streamlined process, we eliminate the hassle of researching and evaluating multiple providers yourself.

Trust in our platform to simplify your KYC processes. Let us know your requirements and business needs, and we’ll get back to you.