Product Onboarding KYC
Business verification and ownership
A company is only as clean as the people behind it. Follow the ownership until you reach them.
What it does
Business onboarding
Take on companies, customers and suppliers into the same record as individuals.
Ownership mapping
Follow ownership through chains of holding companies, including indirect and circular structures.
Owners are subjects too
Beneficial owners and controllers get their own records, so they are screened and monitored like anyone else.
A sanctions match on an owner reaches every entity they control.
Also in Onboarding
- Identity verificationRead the document, check the chip, match the face and test the details a person gives you.KYC
- Sanctions, PEP and adverse media screeningScreen people and companies against global lists, with matching built for real-world names.AML
- No-code onboarding workflowsDesign verification journeys with branches and approvals, versioned, without writing code.Platform
Next: Sanctions, PEP and adverse media screening (Onboarding)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.