Maximise pass rates at a fraction of the cost

Set up rules-based KYC and KYB for any legal entity type and any risk profile, anywhere in the world.

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What can KYB, KYC AML do for your compliance team?

Reduction in
processing costs
Reduction in
customer attrition
Reduction in
time to complete
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Verify businesses anywhere in the world in minutes with our automation engine

  • Access over 10,000 data sources to ensure airtight compliance checks.
  • Unravel complex business entities including trusts, partnerships, companies, and sole traders with a single click via our auto-mapping tool.
  • Customise your verification rules to ensure you meet your compliance obligations. Create customizable offers based on your selected criteria.

Identify and verify key beneficial owners with auto KYC & AML

  • Ensure legal compliance with out of the box automated checks including: global watchlists, sanctions, PEPs, adverse media + more.
  • Minimise false positives with fully-customisable check criteria
  • Speed up your verification of UBO’s with DVS real-time identity verification.
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Manage the compliance of your channel and partners wherever they may be

  • Resellers, distributors and other partners no longer present a compliance risk.
  • Complete oversight in real-time of your partners AML, KYC, KYB onboarding processes.
  • Integrated and transparent control of any downstream KYB, KYC.

Let us look after your verifications so you don’t have to

MVSI has a multilingual team of KYC/AML experts across US, EMEA, and Asia-Pacific that can assist in setting up your programs review existing programs, audit services, and much more.

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Don’t take our 
word for it

MVSI facilitates diverse financial services companies worldwide, catering to their unique needs and providing tailored solutions that offer exceptional value across various sizes and sectors. From multinational corporations to boutique firms, each entity discovers distinct advantages within MVSI's software, reflecting its adaptability and robust functionality.

    OnBoard and MVSI has made an enormous difference to our business. Our onboarding process has never been as efficient, and we onboard clients 5-7 times faster than we have prior to using MVSI. Having the verifications team at MVSI assist our customers in AML compliance makes it painless for customers, and ensures we meet the requirements of KYC law for every account.”

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    Dylan Winik
    Deputy Group Head of Compliance

    “Venue Smart have been using OnBoard for KYC, AML, and credit checks for several years. ​Venue Smart is a franchise network and MVSI help to ensure a great deal of consistency across the onboarding of our merchants. Each application is seen to promptly and should there be any further clarification our team requires MVSI provide a detailed response."​

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    Frank Vorster
Venue Smart

    Start streamlining your customer lifecycle today

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