KYC Solution - TechMobius

Upcoming Webinar : Leveraging Web Data For Advanced Analytics

On 6th Dec, 11.00 AM to 12.00 PM ( EST) 4.00 PM to 5.00 PM ( GMT )

Comprehensive KYC Solution for Your Business

Transform Your Compliance and Risk Management with Our KYC Solutions

Unlock the Full Potential of Your Compliance and Risk Management: with Our Advanced KYC Solutions

In today’s regulatory landscape, ensuring a comprehensive and accurate (Know Your Customer) KYC process is essential. Our solutions offer a seamless blend of cutting-edge technology and vast data sources to provide unparalleled verification, monitoring, and compliance support. Whether you are focused on B2B or B2C, we have tailored solutions to meet your needs.

Our Solutions: B2B Verification

Business
Verification

We gather and analyze data from public records, SEC filings, business registries, and Secretary of State (SOS) sites to verify business legitimacy, financial health, and compliance status.

Global
Sanctions

Our solution scrapes publicly available sanction lists to identify businesses and individuals under restrictions, ensuring compliance with global trade and financial regulations.

Adverse
Media Check

We screen entities for potential money laundering or fraud by scraping news sites, media databases, and public records to identify negative media coverage indicating legal or reputational risks.

UBO
Verification

Data from public business registries and official documents is collected to verify business ownership, identify key stakeholders, assess shareholding percentages, and assess key stakeholders.

Our Solutions: B2C Verification

Identity
Verification

We verify identities through data checks with government databases and social media, which includes image aggregation and ID data extraction.

PEP
Check

Our system checks public Politically Exposed Person (PEP) lists to identify any key individuals in the business who are PEPs, allowing for enhanced due diligence.

Employment
Verification

We verify employment and credentials for KYC from professional networks like LinkedIn and employment registries to gather job history and credentials.

Enhanced
Due Diligence

We conduct thorough checks using publicly available criminal records and legal records. This mitigates risks associated with individuals posing higher threats.