KYB that scales with your portfolio

Streamline onboarding for sole traders, SMEs, and enterprises. Capture documents, verify identities, and assign risk tiers before activation.

Features

Tailored flows by merchant type and geography.

Parse registry documents, IDs, and proof of address with MRZ validation.

Passive or challenge‑response checks, plus selfie‑to‑ID comparison.

Client risk scoring drives limits, review cycles, and escalation paths.

Capture business location details, photos, and opening hours.

Immutable decision logs, reasons, and versioned policies.