KYC-KYB – Be1B

Know Your Customer

Document verification

Authenticate over 14,000 documents from over 200 countries worldwide, including proof of address and custom questionnaires for any required documents with the ability to easily recognize complex typescripts.

Address verification

Rocket conversion rates and ensure compliance with fast yet precise proof of address checks that can be completed in under a minute. Available globally and includes instant geolocation device checks.

Biometric verification

Complete liveness and Face Match verification to authenticate the true identity of the document holder by matching the ID photo with a live snapshot of the holder’s facial features using advanced technology.

Global coverage

Easily expand across borders with seamless support for 14,000+ documents, coverage in 220+ countries and 37 interface languages. Access government databases for non-documentary verification of over 2 billion people, with even more capabilities on the horizon.

Know Your Customer

Document verification

Address verification

Rocket conversion rates and ensure compliance with fast yet precise proof of address checks that can be completed in under a minute. Available globally and includes instant geolocation device checks.

Biometric verification

Global coverage

Know Your Customer

Document verification

Address verification

Rocket conversion rates and ensure compliance with fast yet precise proof of address checks that can be completed in under a minute. Available globally and includes instant geolocation device checks.

Biometric verification

Global coverage

Know Your Business

Extensive business database

We harness a comprehensive array of company data sourced from diverse local and global registries. This extensive database encompasses over 500 million commercial records, ensuring thorough and robust verification processes.

KYC verifcation for UBOs

Ensure compliance and prevent fraud by verifying ultimate beneficiry owners through a diverse array of automated KYC checks.

AML screening

Monitor buisnesses for global sanctions, watchlist matches, politically exposed persons (PEPs), and negative media associations during registration and continually thereafter.

Due diligence

Allow our dedicated compliance team to handle corporate documents, ownership/control structures, and other data to ensure unwavering adherence to any jurisdiction or policy

Know Your Business

Extensive business database

KYC verifcation for UBOs

Ensure compliance and prevent fraud by verifying ultimate beneficiry owners through a diverse array of automated KYC checks.

AML & PEP screening

Monitor buisnesses for global sanctions, watchlist matches, politically exposed persons (PEPs), and negative media associations during registration and continually thereafter.

Due diligence

Allow our dedicated compliance team to handle corporate documents, ownership/control structures, and other data to ensure unwavering adherence to any jurisdiction or policy

Know Your Business

Extensive business database

KYC verifcation for UBOs

Ensure compliance and prevent fraud by verifying ultimate beneficiry owners through a diverse array of automated KYC checks.

AML screening

Monitor buisnesses for global sanctions, watchlist matches, politically exposed persons (PEPs), and negative media associations during registration and continually thereafter.

Due diligence

Allow our dedicated compliance team to handle corporate documents, ownership/control structures, and other data to ensure unwavering adherence to any jurisdiction or policy

FAQ

The price of KYC varies based on whether you opt for on-the-go access to our KYB service via The Hub where, you pay per KYC with no other hidden charges. If you require integration of our KYC service into your onboarding process, please reach out to us for a personalized quotation.

In order to successfully verify a user, common documents that are required include government-issued photo identification (such as a ID card or passport) and in some cases proof of address (such as a utility bill or bank statement).

Know Your Business (KYB) is a validation process that investigates and determines the authenticity of a company and its complete ownership framework. It is also a thorough investigation that examines business operations to confirm that all collaborating entities are not engaged in unlawful endeavors. KYB guarantees the application of Anti-Money Laundering (AML) regulations to deter money laundering and other forms of significant financial criminal activities.

Business verification (KYB) is necessary to ensure the legitimacy of a company and its ownership structure, as well as to prevent illegal activities and financial crimes. It also helps in complying with Anti-Money Laundering (AML) regulations to maintain the integrity of financial transactions.

To adequately verify a corporation, a variety of documents are often needed. These can include incorporation papers to confirm the company’s legal standing, business licenses to demonstrate its authorization to operate, financial statements to evaluate its fiscal health, as well as evidence of the business address for physical confirmation. Additionally, key executive and beneficial owner identifications may also be required to meet KYB standards.