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.