Business Registry Checks, Sanction/OFAC & Watchlist
Screening, Merchant Online Assessment, Self-ID
Verification, Reputation & Risk Analysis, Social Media
Review and much more!
Real-Time & Automated for Immediate Access
Speed up business onboarding and easily verify the legitimacy of businesses
through the KYB Report.
Conduct Corporate Registry & Related Party Checks,
uncover corporate structures, direct Self-ID Verification and AML Screening
procedures, along with other Merchant KYB services, all from one unified platform.
The Intellicheck Identity Platform is the
industry leading solution for identity
validation in North America.
OpenCorporates was founded to
transform corporate transparency, by
making legal-entity data more accessible,
more usable, and better quality.
The platform leverages government, third-party, and public data sources, enabling you to gain access to over 220 million entities across 145 countries and jurisdictions. This vast data pool allows you to verify the legitimacy of businesses with precision. By accessing comprehensive company registry data and related party information, you can confidently assess the risk profile of each business.
The KYB Report leverages GPT to automate the extraction of detailed merchant insights, including company background, leadership profiles, and online presence. By retrieving key information such as a person's background, roles within the company, and associated social media profiles, the tool ensures that users receive a comprehensive and accurate assessment of the organization.
Self-ID Verification: Ensure the authenticity of all related parties involved by verifying identities, detecting fraud and preventing risks through Facial Recognition Analysis, IPQS Details and OCR Validation.
Watchlists & Negative News Screening: Screen entities and individuals against a vast database of 1500+ Global Watchlists that include OFAC/SDN, Sanctions,
PEP, HIO, RCA & Criminal lists, and over 10,000+ Negative News sources.
The KYB Report accelerates the due diligence process by providing a comprehensive
view of the Merchant and all related parties, ensuring a thorough evaluation.
Automated Website, Domain Lookup & Online Presence Evaluation:
A detailed
assessment of a corporate website, verifying its legitimacy and summarizing the
management details listed. It also includes a Domain Lookup to cross-check the
domain's registration details, ownership history, and any associated activities. Additionally, it analyzes the online presence and reputation of the company and related
parties, helping to identify potential risks or inconsistencies that could signal fraudulent
activities.
Address Maps: Verify company headquarters and related party addresses through
satellite and street-level views, adding an extra layer of assurance by visually
confirming the physical presence of the business.
The Merchant Application Verification feature allows users to manually input merchant details like TIN, registration numbers, addresses, incorporation dates, and related party information, which are then validated against reliable sources for accuracy and legitimacy. The system also checks relationships between related parties to identify potential risks, providing comprehensive feedback on trust levels, sources, and red flags. This feature not only speeds up the onboarding process but also enhances compliance with regulatory standards, reduces the risk of onboarding fraudulent merchants, and provides users with greater confidence in their business partnerships.
KYC2020 selected as one of the world’s most innovative companies developing AI technologies in Financial Services
While people were racing to build FinTech companies, the founders of KYC2020 saw this as a rising opportunity for a RegTech solution.
New capabilities help speed up client onboarding and reduce overall costs of AML compliance
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