Know Your Business (KYB) Onboarding
Quickly onboard new clients and partners without friction in a single compliance screen.
you’re in good company
(with great data)
88% Fewer
False Positives
Updated Every
5 Minutes
Integrate in Days
Not Months
Onboard genuine customers and counterparties without unnecessary friction
Ensure your customers a secure, compliant, and user-friendly experience with a consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirement and similar regulations with ownership granularity as low as 10%.
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Consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirements and similar regulations with ownership granularity as low as 10%
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Verify that vendors, suppliers, and vessels adhere to supply chain compliance standards and are not subject to UFLPA restrictions
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Identify organizational links to entities subject to export controls, prevent unauthorized trade and protect your organization from violations
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Screen parties that trade with sanctioned and other high-risk parties or blocked jurisdictions to uncover hidden supply chain risks
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Check beneficial ownership alongside sanctions, PEPs, adverse media and other financial crime risk data categories within a single compliance screen
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Adjust screening parameters across 75+ ownership-related risk factors, geographic locations and more to tune screening in line with your risk profile
Ready to get started?
Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
