KYB Solution
An all-in-one KYB solution to efficiently verify and validate businesses globally.
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Core Features of Chaindots KYB Solution
Custom Onboarding
Seamlessly integrate an onboarding process that aligns with your brand. Add your logo and customize dynamic questionnaires to fit your needs, ensuring a smooth user experience.
KYB Verification
Verify Secretary of State records, TINs, addresses, domain records, web presence, and industry classification to ensure compliance and mitigate risk.
Ongoing Screening
Continuously monitor businesses against the OFAC watchlist and adverse news. Screen UBOs, executive members, and legal representatives against PEP lists, sanctions, and negative media in real time.
Biometric Validation
ID verification with selfie matching for secure and reliable validation of legal representatives.
KYB Risk Report
Automated analysis of inherent and residual risk to generate a comprehensive risk report. This analysis is driven by a customized risk matrix and framework, providing a structured evaluation with clear, actionable insights into client risk profiles.
Client Workflow Automation
Streamline processes with automated follow-ups, approval and rejection tools, task assignments, and a centralized dashboard to manage all business client data in one place.
What Makes Chaindots’ KYB Solution Different?
With Chaindots’ KYB solution, you gain the confidence and agility to establish secure, compliant, and trustworthy business partnerships worldwide.
Custom Solution
Tailored to fit your brand and specific requirements, ensuring seamless integration and an enhanced user experience.
Comprehensive Business Verifications
Combines traditional verification methods with advanced biometric technology for robust fraud prevention.
Advanced Risk Analytics
Stay ahead of potential threats with continuous monitoring and instant alerts, minimizing risks before they escalate.
Continuous Global Monitoring
Gain actionable insights with a customized KYB Risk Matrix and Risk Framework, providing structured evaluations to support informed decision-making.
Efficient Workflow Automation
Save time and improve accuracy by automating onboarding and KYB processes, reducing manual errors, and ensuring compliance.
Grow safely with Chaindots®!
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