API Cross Border Data Exchange

KYB Verification

Our KYB process validates cross-border data via API integration directly with the national business registry in real time. This ensures that the Company Registration Number (CRN) is valid and up to date

Automated API-Based Access to Digital Incorporation Certificates

Digital Incorporation Certificate

We retrieve the official digital incorporation certificate directly via API from the local authorities in the company's country of origin. The document includes a digital watermark to ensure authenticity

Company Certificate

We retrieve the official company certificate directly via API from the local authorities in the company’s country of origin. The document includes a digital watermark to ensure authenticity

Secure Access to Official Company Certificate

Mandatory EU Sanctions Checks in KYC/KYB

The EU sanctions lists include individuals and companies subject to restrictions. Businesses must screen against these lists as part of KYC and KYB processes

Navigating EU Sanctions in Business

EU Anti-Money Laundering Directives

The EU Anti-Money Laundering Directives require businesses to prevent money laundering through customer due diligence, monitoring, and reporting of suspicious activities

The EU Anti-Money Laundering Framework

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