Automated periodic KYB reviews
Run automatic ODD checks on all your customers.
how it works
Ongoing registry data check
Upload your customer database
Submit your new customers for ongoing monitoring with a single click, or upload your existing customer base via API or csv file.
Registries are checked automatically
Corporate registries are checked on a continuous basis. Basic information, representatives, shareholders and UBOs are monitored, and any changes trigger new data fetch, together with evidence documents download.
Discrepancies clearly marked
Any differences found in the data are clearly marked for analyst review, or it can immediately trigger other actions like customer outreach. Your analysts can receive a notification via Slack, Teams or email.
Couple registries monitoring with ongoing business check
Supplement your ongoing registries check with automated AI check of what the business is actually doing in reality.
benefits
Save months on keeping your customer data up-to-date
70-90% fewer manual company data checks
Up to 80% reduction in monitoring costs
10x faster detection of corporate structure changes
solutions
