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Solutions

SOLUTIONS

Business verification (KYB)

One KYB solution to automate business onboarding and orchestrate verification.

User verification (KYC)

One KYC solution to automate user onboarding and orchestrate verification.

OVERVIEW

All-in-one KYC/B

Explore how our platform automates KYB and KYC processes for faster and more reliable compliance checks.

PLATFORM

Client onboarding

Streamline onboarding with automated steps for faster validation and a seamless experience.

Case management

Orchestrate verification workflows in one place for faster client onboarding.

AML risk scoring

Assess risk factors effortlessly with our streamlined solution to meet AML requirements.

INTEGRATIONS

App marketplace

Access a world of apps and APIs that expand your compliance capabilities.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing
Clients
Corporate banking
Credit and financing
Asset management
Insurance and health
PSPs & acquiring
Embedded finance
Platforms and marketplaces
Corporate banking

Manager.One

Tiime

Banque Delubac

iBanFirst

Credit and financing

Hokodo

CGLLS

Finfrog

Mobilize FS

Asset management

French Food Capital

InterInvest

Natixis Investment Managers International

Insurance and health

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kacktus

SeDomicilier.fr

Evaneos

INDUSTRY
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

SERVICES

CX outsourcing

List tracker

Coverage map

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Corporate banking & professional accounts

Corporate banks must KYB every business client — verifying legitimacy, beneficial ownership, and risk before onboarding.

Book a callWatch demo
Manager.One

Manager.One is a French neobank dedicated to SMEs and self-employed professionals, offering banking, payments and expense management in one app.

7min
Time-to-account
85%
Straight-through KYB
100%
Continuous monitoring
Tiime

Tiime combines an online accounting platform with a business account designed for freelancers, SMEs and accountants.

80%+
Accounts auto-opened
<5min
Time-to-activation
2Ă—
Throughput growth
Banque Delubac

Banque Delubac & Cie is a French private and commercial bank offering payment, banking and crypto-asset services to professionals and businesses.

60%
Onboarding time saved
100%
Audit trail coverage
Auto
Periodic refresh
iBanFirst

iBanFirst is a European fintech specialised in international payments and FX for SMEs, with operations across 25+ countries.

25+
Countries covered
3Ă—
Productivity gains
100%
UBO chains mapped

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Contact us
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for modern operations.

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Resources
BlogGuidesSuccess storiesAPI referenceProduct documentationIntegrationsProduct updatesSecurityOfficial documentsNews
KYC
KYC softwareKYC workflowKYC workflow builderKYC orchestrationKYC API integrationKYB verificationCustomer onboarding softwareAccount opening fraud prevention
COMPLIANCE
Compliance softwareKYC/AML platformAML case managementCustomer risk assessmentOngoing monitoring
SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
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USE CASES
For compliance teamsFor operations teams
COMPANY
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