Business Data
We have connected reliable and trustworthy sources cross the globe in one powerful end-point.
Using only the company name and location we are able to gather & cross-check information from 10,000+ trusted sources and build up the business profile for your Know Your Business (KYB) journey
Through our business data we give companies the ability to gather trusted and up to date information about companies from more than 190+ countries.
Need a custom enterprise solution?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.
Business search against 10,000+ sources
Collect any information or documents
Verify the identity of your UBO’s or individuals
Ongoing screening for PEP’s, Sanctions & Watchlists
Unravel hidden insights about companies
Automatically extract information from documents
Monitor and alert transactions
Monitor and alert crypto transactions
Sign documents and agreements digitally
Seamlessly onboard, verify and underwrite your businesses from…
Automated Know Your Business (KYB) in less than a minute, powered by AI…
Be sure that the representatives of the companies are who they say they…
Automated features for sourcing data which allows for a faster onboarding…
A complete platform to manage and configure your business onboarding process.
Need a custom enterprise solution?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.