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

Boost data management with golden copy

Your business’s single source of data, reusable across multiple contexts and shareable with numerous business counterparties.

Access to a qualified business network

Discover a secure, trusted network that allows you to establish connections effortlessly with just a single click.

Accelerate efficiency with one-to-many data sharing

One-click data sharing or update requests from one to many, 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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