The KYB

/n The KYB Verification tool is a powerful solution that helps businesses build trust and create a risk-free corporate environment. It offers a range of features that enable businesses to verify and assess other companies, including Business Information Collection, Business Verification, Risk Assessment, UBO Identification, Perpetual KYB, and Centralized Reports. /n With the Business Information Collection feature, companies can streamline due diligence in real-time by collecting accurate and reliable information about their partners and customers. This helps ensure secure onboarding and global expansion. /n The Business Verification feature allows businesses to verify the information of other companies against more than 225 reliable data sources. This automated process fast-tracks and automates the KYB process, ensuring compliance with global AML requirements. /n To mitigate risks associated with onboarding high-risk business entities, the Risk Assessment feature identifies high-risk entities and assesses geographical and political risks in real time. This helps companies avoid potential fines and reputational damages. /n The UBO Identification feature helps uncover complex legal structures by identifying Ultimate Beneficial Owners (UBOs) within seconds. Ongoing monitoring and verification details are enabled through the Perpetual KYB feature. /n Finally, the Centralized Reports feature allows businesses to securely store and access all their verification details in one place. /n Overall, the KYB Verification tool provides businesses with real-time access to comprehensive information, helping them verify businesses, meet regulatory compliance, and build trust among partners. By providing a range of features, the tool helps businesses create a risk-free corporate environment, empowering them to grow and expand their global reach.