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
94% Fewer
False Positives
Updated Every
5 Minutes
Integrate in Days
Not Months
Effortlessly onboard genuine customers and counterparties
Ensure customers and partners meet OFAC 50% and key trade compliance regulations, including export control and forced labor.
Trade Risk
Screen parties that trade with sanctioned and other high-risk parties or blocked jurisdictions to uncover hidden supply chain risks.
Integrated Screening
Check beneficial ownership alongside sanctions, PEPs, adverse media and other financial crime risk data categories within a single compliance screen.
Geographic Risk Screening
Adjust screening parameters across 75+ ownership-related risk factors, geographic locations and more to tune screening with your risk profile.
Sanctioned Ownership
Consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirements and similar regulations with ownership granularity as low as 10%.
Forced Labor
Verify that vendors, suppliers and vessels adhere to supply chain compliance standards and are not subject to UFLPA restrictions.
Export Controls
Identify organizational links to entities subject to export controls, prevent unauthorized trade and protect your organization from violations.
Ready to get started?
Looking for a Screening Solution?
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.
