Solutions

Integrations

Resources

Solutions

Integration

Pricing

Resources

The Reusable KYB Solution

With reusable KYB tool, we guarantee a 100% conversion rate on your most important clients.

Sep 23, 2023

3 min read

Reusable KYB Solution
Reusable KYB Solution

We know that onboarding new partners and corporate clients can be a bit of a drag, but with our reusable KYB solution in place, they won't have to go through the verification process anymore. This means more streamlined onboarding and better conversation rates for you. Plus, our solution is fully compliant with global regulations, so it's not only efficient and secure but also align with your compliance requirements.

What our solutions offer

Streamline your business onboarding process with pre-verified companies, ensuring compliance with global regulations, using our user-friendly, secure, and efficient reusable KYB solution.

  • Reusable KYB: Save time on business verification and ensure successful submissions thanks to our user-friendly interface and our large database of pre-verified VCs.

  • Compliance: Stay on top of ever-changing regulations. Complying with any regulation is easy with our feature-rich, intuitive solution that meets FATF standards.

  • Cost efficiency: Benefit from a solution that combines the best of technology and legal expertise to save time, handle beneficiaries’ KYC, AML & registry screening and company structure check.

Instant verification with our reusable KYB solution

Say goodbye to tedious and time-consuming processes and make a great first impression with our streamlined verification process. Provide instant access to your services by allowing your partners to share their reusable Know Your Business (KYB) information, or enable them to save it for future use with our efficient system.

Once KYB is created, data can be easily retrieved by connecting to our reusable KYB Connect feature.

Advanced corporate verification for fraud prevention & compliance

Your partners' company information and UBOs are thoroughly verified. We adjudicate on 100% of the submitted KYB.

Synaps, your crypto native verifier

Companies entrust Synaps because of its customizable verification flows, and its extensive experience in KYB verification. Synaps assists web3 projects with their initial KYB implementation during early development which is beneficial over the projects’ lifespan.

Take part in our diverse ecosystem and let us help you onboard your members with Synaps.


Reusable KYB Solution
Reusable KYB Solution

Related topics

Our related articles

Monthly Report: September 2024

September 2024 has been a transformative month, witnessing a remarkable resurgence in the crypto sector. This revival echoes the positive trends we've seen across the industry throughout the year.

Monthly Report: September 2024

September 2024 has been a transformative month, witnessing a remarkable resurgence in the crypto sector. This revival echoes the positive trends we've seen across the industry throughout the year.

Monthly Report: September 2024

September 2024 has been a transformative month, witnessing a remarkable resurgence in the crypto sector. This revival echoes the positive trends we've seen across the industry throughout the year.

Navigating capital structures and valuation in the Web3 landscape

The future holds promise. The Web3 revolution is redefining not just the technology landscape but also the very fundamentals of corporate finance and valuation.

KYC

KYB

AML

Navigating capital structures and valuation in the Web3 landscape

The future holds promise. The Web3 revolution is redefining not just the technology landscape but also the very fundamentals of corporate finance and valuation.

KYC

KYB

AML

Navigating capital structures and valuation in the Web3 landscape

The future holds promise. The Web3 revolution is redefining not just the technology landscape but also the very fundamentals of corporate finance and valuation.

KYC

KYB

AML

Crypto fundraising in Semester 1 - 2024

The first half of 2024 has seen a significant resurgence in the cryptocurrency fundraising landscape. Despite a challenging global economic environment and the aftermath of a tough previous year, startups and projects in this sector have managed to attract substantial investor attention.

KYC

KYB

AML

Crypto fundraising in Semester 1 - 2024

The first half of 2024 has seen a significant resurgence in the cryptocurrency fundraising landscape. Despite a challenging global economic environment and the aftermath of a tough previous year, startups and projects in this sector have managed to attract substantial investor attention.

KYC

KYB

AML

Crypto fundraising in Semester 1 - 2024

The first half of 2024 has seen a significant resurgence in the cryptocurrency fundraising landscape. Despite a challenging global economic environment and the aftermath of a tough previous year, startups and projects in this sector have managed to attract substantial investor attention.

KYC

KYB

AML