KYB

Know Your Business

Share and collect your most critical compliance data with all your business counterparties at once in a fully secure private network.

Why financial services choose our KYB Solution

Simplify your data management

Create a single, high-quality source of data that’s easy to maintain and share with your business partners, ensuring accurate and consistent onboarding and review.

Access a qualified business network

Discover a secure, trusted network where you can effortlessly establish connections with just a single click.

Accelerate efficiency with one-to-many data sharing

Share or request data updates with one click, reaching all your business counterparties simultaneously and efficiently.

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

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