SaaS Platform

KYB automation aligned with global UBO regulations

Onboard businesses with confidence using AutoKYC’s KYB module. Automate corporate document collection, trace beneficial owners, and run dual AML screening before analysts spend time on reviews.

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UBO graphing: Visualise controlling parties and trigger linked KYC reviews with one-click escalation paths.
Rules you control: Deploy jurisdiction-aware rules that adapt onboarding, ODD, and EDD requirements without waiting for engineering sprints.
Audit-ready evidence: Every decision ships with audit logs, source documents, and SDK capture metadata for downstream reporting.

KYB, UBO, and sanctions in one flow

Blend automation with analyst oversight using configurable policies. Give operations teams a single surface for the full entity lifecycle.

Global registry coverage

Ingest data from commercial registers, corporate filings, and customer attestations to reconcile legal entities across markets.

Beneficial ownership expansion

Traverse shareholder layers automatically, link to existing KYC profiles, and enforce dual AML screening on every individual.

Risk scoring templates

Start from pre-built KYB scorecards, then extend them with internal data or third-party signals via APIs and webhooks.

Continuous monitoring

Schedule ODD and EDD reviews, trigger sanctions reruns, and notify relationship managers of material changes instantly.

Integrated analyst workflows

Route complex cases to dedicated queues with supporting evidence, case notes, and audit logs persisted automatically.

Privacy-respecting document handling

SDKs handle document upload with consent prompts, encryption at rest, and redaction options for sensitive shareholder data.

Platform guardrails you inherit

Every KYB deployment leverages the same shared services that power KYC, AML, and risk decisioning so teams move faster without sacrificing control.

Dual AML network orchestration

Parallel screening reduces false positives while the rules engine reconciles discrepancies with transparent scoring.

Policy versioning and approvals

Collaborate on policy changes with git-style approvals, instant rollbacks, and release notes for regulators.

Linked KYC + KYB intelligence

Leverage shared profiles so individuals and entities inform each other’s onboarding and ongoing risk posture.

Automated ODD/EDD cadences

Define calendar- or event-based refreshes to keep entity data current and mitigate stale risk assessments.

Comprehensive audit trails

Export machine and human decisions alongside timestamps, user IDs, and evidence attachments whenever regulators ask.

Privacy-by-design SDK toolset

Field-level encryption, consent capture, and regional routing ensure compliance with data residency commitments.

Launch KYB that gives compliance and sales confidence

Use AutoKYC SaaS for self-managed teams or combine it with AutoKYC analysts for end-to-end managed KYB coverage.

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Frequently asked questions

How does AutoKYC map ultimate beneficial ownership (UBO)?

We aggregate corporate registries, AML data, and customer attestations to surface ownership graphs. The rules engine scores materiality and triggers dual AML screening on each controlling party, with audit logs retained for regulators.

Can we tailor KYB data requirements per jurisdiction?

Yes. Create country-specific policies in the rules engine that ask for local documents, trigger KYB questionnaires, and enforce ODD or EDD follow-ups when thresholds are exceeded.

Do KYB workflows link to our existing case management tools?

AutoKYC exposes webhooks and REST APIs so you can mirror case states in your systems of record. Immutable audit logs and evidence packages accompany every decision for downstream consumption.

How are privacy requirements handled for corporate documents?

Documents are encrypted at ingestion, stored according to your retention policy, and redacted before analyst sharing. SDKs and uploads respect privacy-by-design defaults across regions.