At Screenify Solutions, our comprehensive KYC (Know Your Customer) and KYB (Know Your Business) screening services are designed to help you meet regulatory requirements, reduce financial crime risks, and onboard customers and partners with confidence.
What We Do:
- KYC (Know Your Customer)
We verify the identity of individual clients by screening government-issued IDs, biometric data, and personal information against global watchlists, sanctions lists (OFAC, UN, EU, etc.), politically exposed persons (PEP) databases, and adverse media sources. This ensures your business is not exposed to fraudulent or high-risk individuals.
- KYB (Know Your Business)
Our KYB checks focus on validating business entities, ownership structures, registration documents, UBOs (Ultimate Beneficial Owners), and operational legitimacy. We conduct corporate registry lookups, financial history reviews, and risk screening to confirm that your business partners or vendors are compliant and trustworthy.
Why It Matters:
- Ensure compliance with AML/CFT regulations
- Prevent onboarding of high-risk or fraudulent entities
- Protect your business from reputational and financial damage
- Streamline due diligence processes with reliable data
- Support cross-border and high-value transactions with verified partners
Industries We Support:
- Financial Services & Fintech
- Legal & Compliance Firms
- Real Estate & Property Management
- E-commerce & Marketplaces
- Professional Services & Consulting
With real-time screening capabilities and customizable risk parameters, our KYC & KYB solutions integrate seamlessly into your compliance workflow, reducing manual effort while strengthening your risk posture.
Contact Us
We’re here to help safeguard your business’s reputation and protect you from potential risks or legal issues by addressing problems before they arise.
