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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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PSPs (acquiring + acceptance)

Acquiring banks and PSPs must KYB every merchant — verifying business legitimacy before a single transaction.

Book a callWatch demo
SSP

SSPayment is a French payment institution offering payment services to businesses, with strong compliance requirements around KYB/KYC.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
HiPay

HiPay is an international payment service provider offering omnichannel acceptance and fraud prevention for merchants.

70%
Onboarding time saved
-40%
False positives
100%
Continuous monitoring
PayXpert

A pioneer in the payment industry since 2009, PayXpert currently has 25+ payment methods, processes in 100+ different currencies, and supports more than 650+ clients in the UK, France, Spain, and Taiwan. In additon, PayXpert is a direct member of the payment schemes Discover, UnionPay, WeChat Pay and Alipay. PayXpert, the global payments company built for large and small businesses, focuses on providing the best payment experience to buyers and sellers alike.

3Ă—
Productivity gains
1
Single source of truth
Auto
Periodic refresh
Smile & Pay

Smile & Pay is a fintech company that offers credit card payment solutions for professionals and merchants such as restaurants, hotels, doctors, franchisees, and taxis. Smile&Pay is approved by the ACPR as a payment institution and is therefore subject to AML/CFT obligations.

17k
Businesses scanned
30
Risk markers tracked
2 wks
Full base scan

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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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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