Our advanced algorithms and scraping software will automatically search the whole web and populate relevant fields such as: Corporation Name, Corporation Status, Corporate Owners, Criminal and Sanctions Watchlists, and Individual Identity giving users the peace of mind that a thorough search of the business is being conducted.
After a 24 hour window has passed, users can once again view the inquiry and see what information was scraped and why or why not the business was flagged after our verification and QC steps are concluded.
Companies and/or technical directors can view an online dashboard to view all KYB inquiries.
Our comprehensive one-stop-shop dashboard includes features that allow you to submit inquiries, view the status of current inquiries, and review our KYB decisions after a 24 hour time frame has past.
We are also constantly listening to our user feedback and strive to deliver the best service and experience for our customers, so expect regular updates to roll out based on your unique preferences!