Know Your Business (KYB) compliance
Experience next-gen Know Your Business (KYB) service that is efficient and compliant with all anti-money laundering regulations. From representative rights checking to document signing, build your own electronic identity verification process and easily integrate it into your day-to-day business.
Know Your Business (KYB) options
A Comprehensive Approach To
Business Onboarding
360-Degree Overview of
Your Business Clients
During the initial checks, the company representative's background is analyzed, checking the ties with the enterprise in question. Its identity and document legitimacy are verified, and additional checks can be applied. After providing the company input codes and cross-referencing with the registries, KYC forms are filled out, and the only thing left is to sign a document.
Bring Business Onboarding to
the Modern Age
Ondato enables you with tools like ultimate beneficial owner verification, identification and financial reports. Gain instant access to a full company view. Trust AI to grab all the relevant data from various registries and instantly know everything about the entity you're dealing with. Cover all bases with one solution.
Automated Data Submission
Our system relies on machine learning to detect spoofing attempts and confirm matches between ID and users' faces. After checking and passing business representative rights, the biometrical data is compared and verified by AI. The human specialist adds a final confirmation, ensuring that everything is in check.
Build Your Own Process With
Background Check
E-Mail Risk Scoring
Sanctions Screening
PEP Screening
Registry Screening
Adverse Media Screening
Internal Stop-Lists
Document Verification
OCR
Spoofing Detection
Proof of Address Check
Business Registry Extract/Documents Verification
Legal Entity Document Verification/Submission Module
Biometric Confirmation
Facial Verification
Biometric Face Comparison