KYB solution
lOur KYB solution makes full use of and explores proprietary and alternative third-party data to understand the companies you will collaborate with. By analyzing data from both businesses and individuals, we facilitate a complete identification of company risks. This solution addresses the onboarding and due diligence needs of enterprise clients across various industries, such as credit risk management in the financial sector, supply chain due diligence in business trade, and merchant onboarding in e-commerce etc.
Categories
- Artificial Intelligence
- Predictive APIs