Separate Flows for Every Use Case
Build individual KYB and KYC flows for different business types, regions, or risk levels and meet Know Your Business requirements across markets without building from scratch each time
Automate KYB Checks and Onboard Companies Faster
Stop tracking business verification across emails and chats. Run KYB checks in one modular KYB solution and onboard corporate clients faster.
Reduce Drop-Off During Business Verification
Speed up data collection and UBO verification so counterparties get through faster and deals don't stall.
Keep Compliance Costs in Check
Process more business verifications without increasing workload or adding headcount.
Stay Audit-Ready at All Times
Every KYB check, document, and decision is logged and exportable, so you're always prepared for audits and regulatory reviews.
Flexible Know Your Business Solution to Meet Your Needs
KYC and KYB in One Platform
Run KYB checks, KYC verifications, and questionnaires from a single place without switching between tools or reconciling data from different systems
Configurable Questionnaires
Build custom questionnaires to collect business information in a structured format to make risk assessment faster and more consistent
Real-Time Screening Against Global Watchlists
Screen both the company and its beneficial owners against sanctions lists, PEP databases, wanted lists, and other watchlists
How Know Your Business Verification Works in Allpass.ai
STEP 1
Create an UBO verification flow and configure required checks
STEP 2
Set up questionnaires and define which documents to collect
STEP 3
Share the links with your counterparty
STEP 4
The business and its beneficial owners complete verification
STEP 5
Review results, download the report, and move forward
What's Inside the KYB Software
AI-Powered Identity Verification
AI-backed checks that cover document authenticity, liveness detection, and identity matching. Catch fraudulent submissions without adding manual review steps
Ongoing Screening and Monitoring
Once verified, beneficial owners and companies stay under continuous monitoring. Our KYB solution screens against updated watchlists automatically and sends an alert when a status changes
Customizable Verification Flows
Adjust the look and feel of both KYC flows and questionnaires to match your brand. Change fonts, colors, buttons, and illustrations without writing any code
Downloadable Verification Reports
Export a structured verification report for any completed check. Share it with stakeholders, auditors, or regulators without manually collecting data from different sources
Why Compliance Teams Choose Allpass.ai
Start Verifying Businesses Faster
Spend less time collecting documents and more time on cases that need attention