KYB/AML and Business Onboarding

An advanced solution tailored for wealth/asset management firms, banks, and insurance companies that work with legal entities.

The application simplifies and automates the Know Your Business (KYB) and Anti-Money Laundering (AML) processes, as well as ongoing business relationship monitoring.

Key Features:

• KYB form: Collect and verify corporate information, including company structure, UBOs (Ultimate Beneficial Owners), and legal documentation via a structured and user-friendly form.
• Entity verification: Automated verification of business entities through global registries, sanctions lists, and AML databases via trusted third-party services.
• Onboarding dashboard: Centralized workspace for onboarding and compliance teams to manage and process KYB applications efficiently.
• Ongoing monitoring: Monitor changes in corporate structures, beneficial ownership, or risk status in real time to ensure continuous compliance.
• Data protection: Secure handling of sensitive business data in line with global regulatory standards.
• Integration: Native integration with Microsoft Dynamics 365 and Microsoft 365, plus connectors for third-party compliance platforms and wealth management systems.

Solution Benefits:

• Compliance confidence: Meet international AML, FATF, and regulatory obligations for corporate client due diligence.
• Operational efficiency: Reduce manual work and processing time with intelligent automation.
• Risk management: Identify and mitigate risks associated with business clients and their ownership structures.
• Adaptability and scale: Easily customizable workflows to support various jurisdictions, business types, and regulatory frameworks.