KYB Solutions
Onboard and verify business customers to reduce fraud risk with our KYB solutions.
Streamlined KYB Services for
Global Onboarding
Tackling complex business onboarding and ensuring regulatory compliance can be overwhelming, with the risk of fraud and hidden ownership structures adding further challenges. Remove the hassle with our comprehensive KYB solutions.
Risk Scoring
Customisable and dynamic risk scoring for a robust, risk-based approach that adapts to your needs across any industry.
Screening
Effortlessly screen businesses, their owners, UBOs and directors for sanctions, PEPs, negative news and more, using our global real-time risk database.
Ongoing Monitoring
Stay informed with real-time alerts about changes in the risk profile of businesses, owners or directors including updates on sanctions, PEPs and any negative news.
Fully Customisable Flows
Create custom flows for users or use cases. Build user journeys with our no-code, drag-and-drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.
Smart Automation
Simplify workflow by configuring the KYB process to automatically approve or decline businesses based on pre-set risk thresholds.
Case Management Tools
Intuitive, next-generation case management tools with options for escalation, note-taking and more.
Reporting & Analytics
Gain in-depth insights into your screening efforts, customer risk profiles and team performance with detailed analytics, available via in-app dashboards or exportable reports.
Audit Tools
Access complete case histories and generate comprehensive audit reports in easy-to-read PDF formats for regulatory compliance.
KYB-as-a-Service
Our dedicated compliance officers and MLROs ensure a personalised experience from onboarding to final approval. Comprehensive KYB solutions for any industry:
Document Upload and Review
Clients upload their documents, which are promptly reviewed by our team of experts. We conduct comprehensive screenings of all relevant parties and systematically route cases to the MLRO for timely approval.
Document Handling
Clients submit the required documentation, which our team examines and processes. We perform rigorous screenings of all associated parties and ensure the case is routinely forwarded to the MLRO for final approval.
Why choose azakaw’s KYB services
Timely Document Review and Feedback
Our dedicated team conducts document reviews and provides immediate feedback, enabling clients to submit accurate and regulation-compliant documentation.
Thorough Compliance Screening
Upon receipt of the required documents, we perform comprehensive screenings of all associated parties, examining sanctions, PEPs and negative news, for rigorous compliance checks.
Proactive Sanctions Monitoring
We employ proactive monitoring for sanctions during the screening process and inform the MLRO of any issues that arise.
Continuous Monitoring and Alerts
Following case approval, we conduct daily monitoring of the entire database. Any potential matches are immediately flagged to clients for their swift action.
Custom Expiry Alerts
azakaw provides a 90-day advance notification for expiring documents, with alerts sent to clients and visibility available through the platform. Alert frequency can be customised based on your business requirements.
Streamlined KYB Services for
Global Onboarding
Tackling complex business onboarding and ensuring regulatory compliance can be overwhelming, with the risk of fraud and hidden ownership structures adding further challenges. Remove the hassle with our comprehensive KYB solutions.
Risk Scoring
Customisable and dynamic risk scoring for a robust, risk-based approach that adapts to your needs across any industry.
Screening
Effortlessly screen businesses, their owners, UBOs and directors for sanctions, PEPs, negative news and more, using our global real-time risk database.
Ongoing Monitoring
Stay informed with real-time alerts about changes in the risk profile of businesses, owners or directors including updates on sanctions, PEPs and any negative news.
Fully Customisable Flows
Create custom flows for users or use cases. Build user journeys with our no-code, drag-and-drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.
Smart Automation
Simplify workflow by configuring the KYB process to automatically approve or decline businesses based on pre-set risk thresholds.
Case Management Tools
Intuitive, next-generation case management tools with options for escalation, note-taking and more.
Reporting & Analytics
Gain in-depth insights into your screening efforts, customer risk profiles and team performance with detailed analytics, available via in-app dashboards or exportable reports.
Audit Tools
Access complete case histories and generate comprehensive audit reports in easy-to-read PDF formats for regulatory compliance.
KYB-as-a-Service
Our dedicated compliance officers and MLROs ensure a personalised experience from onboarding to final approval. Comprehensive KYB solutions for any industry:
Document Upload and Review
Clients upload their documents, which are promptly reviewed by our team of experts. We conduct comprehensive screenings of all relevant parties and systematically route cases to the MLRO for timely approval.
Document Handling
Clients submit the required documentation, which our team examines and processes. We perform rigorous screenings of all associated parties and ensure the case is routinely forwarded to the MLRO for final approval.
Why choose azakaw’s KYB services
Timely Document Review and Feedback
Our dedicated team conducts document reviews and provides immediate feedback, enabling clients to submit accurate and regulation-compliant documentation.
Thorough Compliance Screening
Upon receipt of the required documents, we perform comprehensive screenings of all associated parties, examining sanctions, PEPs and negative news, for rigorous compliance checks.
Proactive Sanctions Monitoring
We employ proactive monitoring for sanctions during the screening process and inform the MLRO of any issues that arise.
Continuous Monitoring and Alerts
Following case approval, we conduct daily monitoring of the entire database. Any potential matches are immediately flagged to clients for their swift action.
Custom Expiry Alerts
azakaw provides a 90-day advance notification for expiring documents, with alerts sent to clients and visibility available through the platform. Alert frequency can be customised based on your business requirements.
Other Products
Streamline your
compliance processes
Curious to learn more about what we do or, interested in an in-depth demo of azakaw? We are here to help.
