Know your business (KYB) checks

If you want to do business with other businesses and need to do know your business (KYB) checks, you can use ComPilot as a platform for business-to-business crypto compliance.

This is suitable for you if you are looking for:

• A KYB solution that works out of the box.
• Expanding your business from business-to-individual to business-to-business.

The platform includes:

• Integrated KYB checks, including KYC checks for UBOs and shareholders.
• Integrated KYT checks.
• Integrated fraud analytics.
• A case management system.

To implement this use case:

• Set up and configure a know-your-business workflow.
• Integrate a KYB workflow into your application.

Now you can start monitoring and managing your customers on the ComPilot Dashboard.