KYB Platform
Curated by SignalKYC and AML solutions for verifying and onboarding business customers.
Overview
The KYB Platform focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, specifically in the areas of identity verification and beneficial ownership verification. It aims to assist businesses in reducing fraud risk and ensuring compliance with AML regulations. The platform targets financial institutions and businesses that require comprehensive verification processes, addressing the need for efficient onboarding of business customers. It offers connections to various databases and supports fully automated onboarding, which may help to decrease the time and complexity involved in compliance. Additionally, the platform's integration capabilities with third-party solutions are designed to facilitate streamlined verification processes while adhering to regulatory requirements.
Key facts
- Founded
- 2021
- Headquarters
- Maardu, Estonia
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 8 products and services
- Sign up to view
