Overview

Know Your Business (KYB)
Be in business with verified businesses

  • Global registry information - Validate business information against publicly available legal entity data
  • UBO & stakeholder verification - Go beyond the minimum, verify and screen all officers of the business
  • Social signals - Build a complete risk profile of the business using website, and other social media signals

Know Your Customer (KYC)
Build trust with trusted users

  • One Click KYC - Unlock the next generation of KYC - using just an ID number and a selfie
  • Global coverage, with local documents - Extend KYC to local ID cards, beyond the traditional DL and passports.
  • Enhanced fraud checks - Use advanced phone number insights, email and device intelligence checks to fight fraud.
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HEADQUARTERS
US
LANGUAGES
English
OFFICES
US
X-Twitter
YEAR FOUNDED
2022
REGIONS SERVED
Global
Areas of Use
TARGET AUDIENCE
Corporate Legal
Law Firms - 500+ lawyers
Law Firms - 100-499 Lawyers
PRACTICE AREAS
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