UBO Verification

Identity verification of the owners

Be sure that the owners of the companies are who they say they are through a robust identity verification process

UBO Verification

Identity verification that do not compromise

Verify business owners cross the globe

Identity verification solutions that have been tested globally and ensure that a person is who they claim to be. Links are generated and sent out to the UBOs to complete.

Create customised flows of

Different checks for different clients

Create different journeys based on pre-requisites from your end. Enable or disable different documents and gather as much data as you wish.

Seamlessly onboard businesses from anywhere in the world

With our frictionless onboarding , businesses can find their company and submit any supporting documents  / verifications in minutes.