The New Standard for KYB

Try our AI powered Business Identity Platform to activate customers and partners in LatAm

Doc & Data Recollection

Decrease drop-off rate and rework

Create a personalized onboarding flow with real time document remediation. Self service and no code.

Benefits

Great customer experience from day 1

Improve conversion rate and time to revenue

Get the right documents from the first go - no more back and forth.

Data Extraction

Get the data needed from every document in a fast and standardized format.

Benefits

Documents processed in real-time

+95% accuracy in data extraction

Data summary per each document

UBO & Business Verification

Verify in realtime all the information you need to trust a company

Benefits

Access more than 1,000 AML national and international sanctions and PEP lists

Create customizable verification scenarios according to your risk appetite

Top notch KYC capabilities trusted by banks and fintechs

Decisioning

Streamline decisioning with 360° view and real-time insights

Benefits

Enable 'storytelling' with a snapshot of current shareholders and power holders, plus a timeline and a consistency score

Surface warnings that require further analysis or review

Single-source of truth per application