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.
What can KYB, KYC AML do for your compliance team?
processing costs
customer attrition
time to complete
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.
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.
“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.”
“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."
