KYB

Effortless KYB for Risk-Free Business

Verify businesses effortlessly with KYCPLUS. Conduct real-time checks on company registration, directors, and Ultimate Beneficial Owners (UBOs) while ensuring regulatory compliance and preventing financial risks.

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Adopt

Smart KYB for Secure Growth

Streamline business verification with automated KYB checks, real-time data validation, and compliance-driven insights for risk-free partnerships.

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Comprehensive Business Verification

Authenticate company details, directors, and beneficial owners with real-time data from government and financial records.

Seamless Document Verification

Verify business registration, financial documents, and UBO details using OCR, AI, and DigiLocker integration.

Automated Compliance Checks

Ensure businesses meet regulatory requirements with AI-powered fraud detection and risk assessments.

Instant Risk Assessment

Gain deep business insights with automated risk scoring and fraud prevention for secure and compliant partnerships.

How it works?

Effortless Business Verification in Just a Few Steps

Verify businesses effortlessly with KYCPLUS. Conduct real-time checks on company registration, directors, and Ultimate Beneficial Owners (UBOs) while ensuring regulatory compliance and preventing financial risks.

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1

Business & Address Verification

Validate entity details using official records like CIN, GSTIN, Shop Act License, Partnership Deed, and other RBI-mandated documents. Ensure legitimacy and operational authenticity with real-time cross-checking against government databases.

2

Contact & Document Authentication

Verify business contact details via OTP-based validation and authenticate critical business documents, ensuring accurate and up-to-date entity records for compliance and risk assessment.

3

Beneficial Owners & Stakeholder Verification

Identify and verify UBOs, directors, and key stakeholders through document validation and identity verification, ensuring compliance with AML and KYC regulations.

4

Final Review & Submission

Perform a final compliance check before securely submitting the verified business details. Ensure a fully compliant, fraud-proof onboarding process with audit-ready records.

KYCPLUS reduced KYB processing time by 70%, enabling faster, hassle-free, and fully compliant business onboarding.

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Industries We Empower

Tailored KYC Solutions Across Industries

Our KYC verification service is trusted by diverse industries, delivering secure, compliant, and efficient solutions tailored to your sector’s needs.

Banking & Financial Services
Travel & Hospitality
Telecommunications
Non-Banking Financial Companies
Government Services
Cryptocurrency & Blockchain
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FAQ's

Find Clear Solutions Right Here.

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KYCPLUS is a comprehensive Know Your Customer (KYC) and Know Your Business (KYB) solution designed to streamline the identity verification process for both individuals and businesses. It provides a seamless platform that helps businesses verify the identities of their customers or partners quickly and securely, reducing manual work and enhancing compliance with regulatory standards.

Both individuals and businesses can benefit from KYCPLUS. Individuals use it for personal identity verification, while businesses, particularly financial institutions, service providers, and e-commerce platforms, use it to verify their customers, partners, and employees in line with regulatory requirements and to prevent fraud.

For KYC verification, individuals typically need to provide a government-issued ID (like a passport or driver’s license) and proof of address (such as a utility bill). For KYB verification, businesses are required to provide corporate documents like a certificate of incorporation, proof of ownership, and possibly financial statements, depending on the nature of the verification.

KYCPLUS employs state-of-the-art security measures to ensure that all sensitive data is protected. It uses encryption, secure access controls, and complies with international standards for data protection, ensuring both privacy and security for users during the verification process.

The verification process with KYCPLUS is typically fast, often completing in just a few minutes, depending on the complexity of the information provided. However, certain cases may take longer if additional documentation or manual review is required to ensure compliance and accuracy.