KYB WorkFlow
Have a look at the client’s onboarding and monitoring journey:
6 steps to an easy to share automatically generated KYC/KYB report
Onboarding
Business Account
Merchant Account
Individual Account
Internal Monitoring
ID expiration
Company Active Status
AML Monitoring
Onboarding
Data Input
- Online Forms
- File upload links
- ID Verification
- LinksCompliance
- Officer Information
- API
Procedure Definition
- Simplified DD (Lite Check)
- Enhanced DD
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
Onboarding
Data Input
- Online Forms
- File upload links
- ID Verification
- LinksCompliance
- Officer Information
- API
Procedure Definition
- Simplified DD (Lite Check)
- Enhanced DD
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
Onboarding2
Data Input
- Online Forms
- File upload links
- ID Verification
- LinksCompliance
- Officer Information
- API
Procedure Definition
- Simplified DD (Lite Check)
- Enhanced DD
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
Monitoring
Data Input
- Monitoring Engine
- ID Verification Links
- API
Procedure Definition
- Periodic Monitoring
- Alert Monitoring
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
Monitoring
Data Input
- Monitoring Engine
- ID Verification Links
- API
Procedure Definition
- Periodic Monitoring
- Alert Monitoring
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment
Monitoring
Data Input
- Monitoring Engine
- ID Verification Links
- API
Procedure Definition
- Periodic Monitoring
- Alert Monitoring
Entity Verification
- Online Information Check
- Document request from Government Sources for detailed insight into the company structure
AML/PEP Watchlists
- Check the Entity and all connected individuals
Risk Assessment
- Risk Scoring Formula Application
98%
KYB/KYC Report
- Generation of a KYB/KYC Report, which can then be forwarded for a compliance assessment