What We Do: <\/strong><\/h2>\n

\n
• KYC (Know Your Customer) <\/b><\/li>\n<\/ul>\n

  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.<\/p>\n

  \n
  • KYB (Know Your Business) <\/b><\/li>\n<\/ul>\n

    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.[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css=”.vc_custom_1746115725330{margin-bottom: 50px !important;background-color: #E7E7E7 !important;}”][vc_column][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text css=””]<\/p>\n

    Why It Matters:<\/strong><\/h2>\n

    \n
    • Ensure compliance with AML\/CFT regulations<\/li>\n
    • Prevent onboarding of high-risk or fraudulent entities<\/li>\n
    • Protect your business from reputational and financial damage<\/li>\n
    • Streamline due diligence processes with reliable data<\/li>\n
    • Support cross-border and high-value transactions with verified partners<\/li>\n<\/ul>\n

      [\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text css=””]<\/p>\n

      Industries We Support:<\/strong><\/h2>\n

      \n
      • Financial Services & Fintech<\/li>\n
      • Legal & Compliance Firms<\/li>\n
      • Real Estate & Property Management<\/li>\n
      • E-commerce & Marketplaces<\/li>\n
      • Professional Services & Consulting<\/li>\n<\/ul>\n

        [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_column_text css=””]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.[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” el_class=”form-section” css=”.vc_custom_1732806606368{background-image: url(https:\/\/softsyncinnovations.com\/development\/Integra\/wp-content\/uploads\/2024\/11\/form-bg.png?id=255) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_row_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/2″]

        Screenify Solutions<\/span>

        <\/span>

        Contact Us<\/span><\/span><\/h4> <\/span> <\/div><\/div>[vc_column_text css=””]<\/p>\n

        We\u2019re here to help safeguard your business\u2019s reputation and protect you from potential risks or legal issues by addressing problems before they arise.<\/p>\n

        [\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=”form-white-sec”][vc_column_inner width=”1\/4″][vc_single_image image=”269″ img_size=”full” css=””][\/vc_column_inner][vc_column_inner width=”3\/4″]\n

        \n

        <\/p>

        <\/ul><\/div>\n
        \n

        \n\n\n\n\n\n\n<\/div>\n

        <\/span>\n<\/p>\n

        <\/span>\n<\/p>\n

        <\/span>\n<\/p>\n

        <\/span>\n<\/p>\n

        <\/textarea><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner form-white-sec\" type=\"submit\" value=\"Submit Now\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=”.vc_custom_1746116097792{margin-bottom: 35px !important;}”][vc_column][vc_column_text css=””]At Screenify Solutions, our comprehensive KYC (Know Your Customer) and KYB (Know\u00a0 Your Business) screening services<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1388","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/1388","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/comments?post=1388"}],"version-history":[{"count":10,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/1388\/revisions"}],"predecessor-version":[{"id":1521,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/1388\/revisions\/1521"}],"wp:attachment":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/media?parent=1388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}