Get ready to onboard your next million corporate users with a seamless user experience. Users are guided through the entire data collection process and data will be pre-populated where public records are available.
Each verifier will have varying data collection needs. Decide what data you need to collect as part of your KYC process and our platform can customize each data collection workflow with easy editing of input fields.
Only upload your data once for perpetual usage. Once a company fills out their data profile, it is saved as a company ID Node. This allows one-click onboarding to subsequent verifiers and has the potential to make corporate KYC a revenue generating activity.
Our solution is ready to use out of the box and requires no technical integration. If you are more interested in using an API or white label, please contact us and we will accommodate.
Individuals and entities entered by the user are automatically checked against public registers, PEP lists, OFAC sanction lists and flagged in the system. You will also be notified if any individuals or entities you have previously onboarded have suddenly appeared on sanction lists. We also provide an area to enter sources of funds. For an additional fee, we can automatically check against 70+ sanction lists, negative news and criminal lists refreshed every 30 minutes.
We hold data security in the highest regard and make sure that we transmit and store data in a secure manner. We hold all your corporate data in a single location and allow you to control who you share your data with. To comply with privacy regulations, we are GDPR compliant.