Full-Service KYB Solution Made Easy
Quickly and securely verify the identities of your partners with Onboard by MVSI's powerful KYB solution.
Why Choose MVSI for Your KYB Needs?
In an age of increasing regulation and rising fraud, verifying your business partners is essential to staying compliant and mitigating risk. Skip the guesswork and safeguard your reputation with OnBoard MVSI KYB solutions. We combine speed, accuracy, and global reach to make verification effortless.
Automated processes reduce manual workloads, seamless integration means less hassle for your team, and reliable data coverage ensures you’re compliant. Its KYB compliance solutions made simple, so you can focus on growing your business.
How MVSI's KYB Solution Works
Automated KYB verification
Performs data-driven due diligence, pulling from global and local sources, including company registries, PEP lists, sanctions databases, credit bureaus, and more, for a complete risk profile.
Customisable rules
We tailor the verification process to your needs with customisable rules that align with both regulatory and business-specific requirements.
Real-time assessment
Our powerful engine works in real-time to flag potential issues automatically. Whether it’s identifying risks or cross-referencing supporting documents using Doc AI, the platform streamlines decision-making.
And when everything checks out? Verification passes seamlessly, saving time and skipping the manual workload.
Global Coverage
Access over 10,000 data sources across 190+ countries . Everything you need, everywhere, all on one platform.
Lightning-Fast UBO Verification
Automate Ultimate Beneficial Ownership checks in as little as 15 seconds, with a 95% pass rate.
Customisable Verification Rules
Tailor rules to meet your specific compliance obligations and business requirements.
Complex Company Structure Checks
Instantly verify trusts, partnerships, companies, and sole traders with our auto-mapping tool.
Seamless Automation
Streamline document verification, sanctions screening, and reporting to save time and effort.
Benefits of Using MVSI's KYB Solution
Automation To Work Smarter, Not Harder
Automated processes speed up verification, reducing manual work and saving valuable time.
Effortless Compliance, Every Time
Customisable rules ensure you meet regulatory requirements with precision and ease.
Spot Risks Before They Spot You
Automate manual tasks like customer onboarding, risk assessments, and ongoing monitoring with AML software. Free up time for your team to focus on what really matters.
Easy Onboarding For A Smoother Start
Faster, seamless verification makes KYB onboarding smoother for both you and your customers.
Industries that require KYB verification
Whether you’re in finance, banking, real estate, fintech, e-commerce, or professional services, KYB compliance solutions are your safety net. It’s how businesses stay on the right side of regulations and avoid partnerships or customers that could cause trouble down the line.
End-to-end KYC, KYB & AML solution
We bring KYC, KYB, and AML compliance together in one easy-to-use platform, making identity verification faster, simpler, and more affordable. Need to verify a business or UBO? It’s done in seconds. Want to customise risk checks to suit your needs? No problem. With built-in ongoing due diligence, you’ll stay on top of compliance without breaking a sweat.
Learn more about our integrated KYB solutions and see how we simplify compliance for your business.
Why KYB Compliance Matters for Your Business
Skipping KYB isn’t worth the risk. Fraud, fines, and a damaged reputation can cost you big. Trust is everything, and verifying your business partners shouldn’t be a headache. MVSI’s automated KYB verification makes compliance effortless, so you can protect your business, save time, and stay one step ahead.
Frequently Asked Questions About
KYB Verification
What types of businesses can benefit from the MVSI KYB solution?
Any business that needs to verify partners, suppliers, or customers. This includes industries like finance, banking, fintech, real estate, e-commerce, and professional services. To learn more about KYB, visit our guide.
How accurate is MVSI's KYB solution?
We deliver highly accurate results by pulling from over 10,000 global and local data sources. Combined with automation and advanced risk assessment tools, our platform ensures reliable verification every time.
How long does it take to verify a business using MVSI's KYB solution?
Business verification is lightning fast, taking as little as 15 seconds for most checks, with a 95% pass rate.
Is MVSI's KYB solution compliant with global regulations?
Yes, our KYB solutions meets global compliance standards, ensuring businesses stay aligned with regulations across 190+ countries.
How secure is MVSI's KYB solution?
Security is our priority. We use advanced encryption and secure data handling practices to keep your information safe and protected at all times.
Why choose an integrated KYC, KYB, AML solution?
An all-in-one platform simplifies compliance by combining customer verification (KYC), business vetting (KYB), and ongoing monitoring (AML). With MVSI, you save time, reduce costs, and eliminate the hassle of juggling multiple tools. Book a demo to see it in action.
