KYB – Business Verification by FACEKI is a solution designed to verify the authenticity and reliability of businesses. It enables organizations to collect and validate crucial information about business entities, including their legal structure, ownership details, financial records, and reputation. KYB – Business Verification helps organizations assess risks and ensure compliance with regulations. It is used for Business Verification Documents, Check Beneficiaries, and Check Risk Scoring. The solution allows users to customize the KYB verification flow to align with specific policies and regulatory requirements.
