KYB

KYB Automation Verify Any Business Structure in 1 Hour

Wecan automates business verification for private banks, brokers, external asset managers and trustees — UBO identification, corporate structure mapping, and one-click data sharing with all counterparties.

Why financial services choose our KYB Solution

UBO identification
in minutes

Wecan automatically maps multi-layer corporate structures, identifies all beneficial owners above threshold, and flags complex or opaque arrangements for enhanced due diligence.

One-to-many
data sharing

Share or request data updates with one click, reaching all your business counterparties simultaneously. One update reaches every bank and partner instantly.

Verified once, reuse everywhere

A KYB file verified by Wecan can be shared with all your counterparties without repeating the process. No duplicated due diligence. No repeated client requests.

How it works

The financial intermediary fills out or updates its corporate data.

1. Fill and updates

The financial intermediary fills out or updates its corporate data.

The financial intermediary shares it with all its business counterparties at once.

Banks can validate the received data or request updates. 

KYB use cases apply to a
wide range of business sectors

Banks

Brokers

External Assets Managers

Trustees

Insurance

Real Estate

Banks

Brokers

External Assets Managers

Trustees

Insurance

Real Estate

Words from our partners

Ready to automate your compliance?