Know Your Business (KYB) Onboarding
Quickly onboard new clients and partners without friction, in a single compliance screen.
94%
Fewer false positives
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
Built for teams in highly-regulated spaces
Effortlessly onboard genuine customers and counterparties
Ensure customers and partners meet OFAC 50% and key trade compliance regulations, including export control and forced labor.
Trade Risk
Screen parties that trade with sanctioned and other high-risk parties or blocked jurisdictions to uncover hidden supply chain risks.
Integrated Screening
Check beneficial ownership alongside sanctions, PEPs, adverse media and other financial crime risk data categories within a single compliance screen.
Geographic Risk Screening
Adjust screening parameters across 75+ ownership-related risk factors, geographic locations and more to tune screening with your risk profile.
Sanctioned Ownership
Consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirements and similar regulations with ownership granularity as low as 10%.
Forced Labor
Verify that vendors, suppliers and vessels adhere to supply chain compliance standards and are not subject to UFLPA restrictions.
Export Controls
Identify organizational links to entities subject to export controls, prevent unauthorized trade and protect your organization from violations.
Ready to get started?
How do you evaluate an AML/KYC solution?
Learn how to choose the right AML system — define your requirements, compare vendors, and drive internal buy-in.
Get 50+ vendor evaluation questions, checklists, and actionable guidance in one comprehensive resource.
