Surepass KYB Solution helps businesses verify the legitimacy of the business with information, including registration, ownership, executives, operational details, UBO, and Anti-Money Laundering checks. The accurate verification reduces the risk of fraud, penalities reputational damage, identifies shell companies, and complies with regulations.

It provides information in real time that increases operational efficiency and reduces the dependency on manual checks. It is a comprehensive solution that provides all the necessary checks in a unified place, so businesses don’t need to use multiple dashboards and APIs. Whether you want to verify a single entity or dozens, this scalable solution supports bulk verification. It smoothly integrates with the existing workflows of the business without technical hassles.

Use Cases of KYB Verification:

• Corporate Onboarding and KYC:
  Banks and financial institutions can use the Surepass KYB verification solution to verify the legitimacy of a company during the account opening process.
• Marketplace & Vendor Verification:
  An e-commerce platform can integrate this solution to validate sellers, suppliers, and service providers before allowing them to operate on your platform.
• B2B Partnerships & Due Diligence:
  Conduct background checks on businesses to assess legitimacy and reduce operational risk.
• Fraud Prevention & Risk Management:
  Identify businesses that seem suspicious early in the onboarding process with AML checks.