KYB, end to end, on one platform
All five stages of business verification, from onboarding to monitoring, in a single API and dashboard. KYC and AML screening built in.
Frictionless onboardingthat collects the right data first time
Validation runs during signup, not in your queue. Customers get it right the first time with pre-fill.
The right identifier per geography, automatically: EIN in the US, VAT in the UK, GSTIN in India.
Compliance edits the onboarding flow from the dashboard. No engineering tickets, no deploys.
The deepest global business data,all in one API.
Confirm identity, registration status, ownership, and official company records across 200+ countries from live registry data.
Enrich each entity with web presence, documents, phone and email signals, and corporate relationships.
Screen adverse media, PEPs, sanctions, and watchlists in real time - all through one API.
From data to decision, with the audit trail to defend it confidently.
Scoring drives auto-decisioning, with thresholds tunable per segment, geography, or product line.
Every case has an owner: assign to an analyst or route to Enhanced Due Diligence.
Exam-ready by default: every hit, source, and citation captured to hand a regulator without rebuilding it.
KYB doesn't end at onboarding.Neither do we.
Ongoing re-screening of business, UBOs, and directors against sanctions, PEP, watchlists, and adverse media.
Digital footprint signals: website status, industry changes, domain changes, social activity.
Monitoring feeds a live risk score that auto-flags for review when it crosses your threshold.
Your AI compliance team,working 24/7, always ready.
Clears your L1 review queue end to end: analysts only see cases that need a human.
Catches fraud humans miss: recycled docs, synthetic identity networks, registry-to-website mismatches.
Scales without hiring and gets sharper over time.
Put the busyworkon autopilot.
Specialized agents handle the manual review work, so your analysts spend their time on the decisions that matter.
Every business profile holds dozens of stories: a one-month-old domain claiming millions in revenue, a website that doesn't match the government filing, an owner with nine unresolved screening hits. Athena reads them all, cross-checks every source, and hands your analyst a recommendation with the reasoning attached.
Also available as standalone products.
Everything above is one platform. Each of these also stands alone.
Verify the people: documents, biometrics, liveness, and deepfake detection, in every market you operate.
Instant, document-free identity checks against official government sources. Your customer types their details and is verified in seconds.
PEP, sanctions, and adverse media screening across 3,000+ global watchlists, with alerts adjudicated before they reach your queue.
Residential, commercial, or virtual mailbox. Deliverable or not. Every address checked against live records, not stale databases.
Real teams. Real numbers.
Specialized agents handle the manual review work, so your analysts spend their time on the decisions that matter.
We partnerwith over 50 leading KYBand KYC data providers
And if you need a few more reasons to talk to us.
The things customers tell us mattered most, straight from their first calls.