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.
- ID Verification
- Biometric Verification
- Proof of Address Verification
- Background AML Screening
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.
- Enable or disable with a click
- Select out of existing templates
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.
- 10,000+ Trusted business data sources
- Verification of business UBOs
- Fully whitelabelled
