Corporate onboarding for any jurisdictional settings
Streamline your corporate onboarding for any jurisdictional setting with our comprehensive KYB solution, including PEP screening, registry screening, sanctions screening, and adverse media screening.
Ease your partner onboarding with reusable KYB
With our reusable KYB, partners who have already undergone verification can instantly reload their profiles. While we conduct new verifications to optimize risk mitigation, the process is smoother for your partners since their data is readily accessible.
Our solution offers the best features to ease your compliance to regulation and AML policies.
Automated Shares Calculation
Automate shareholder stake calculations, triggering KYC for UBOs holding over 25%.
Custom UBO verification flow
Customize your verification flow, including liveness tests and ID checks, for your UBOs.
Simple LRA management
Your partners submit LRAs directly from our interface, to perform seamless KYB under legal representative authorization.
Get access to real time information on your corporate onboarding.
UBOs Insights
Uncover complex ownership structures with interactive corporate ownership trees and spot AML red flags.
Company compliance Data
Access business registration and AML information about your business partners.
Document Repository
Evaluate essential business and KYB documents in one place, including incorporation records, tax filings, financial statements, and more.
Ongoing KYB Monitoring
Receive alerts and updates for continuous compliance and risk mitigation in partner relationships.
FAQ
Discover our frequently asked questions about Synaps Manager platform.
