KYC, KYB & AML
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?
60%
Reduction in
processing costs
processing costs
40%
Reduction in
customer attrition
customer attrition
50%
Reduction in
time to complete
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.
Verifications
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.