KYC / AML Due Diligence
Smart KYC - AML technology
Automated compliance expertise to monitor your business relationships
&80+ clients
&80+ clients
How it works
Strong automation to help you anticipate work and cover regulatory obligations.
How it works
Strong automation to help you anticipate work and cover regulatory obligations.
Multiple business relationships
You can perform KYC/AML assessments on Investors, Assets, Distributors, Providers, General Partners..
Multiple business relationships
You can perform KYC/AML assessments on Investors, Assets, Distributors, Providers, General Partners..
Scoring & Screening
Live scoring connected to PEPs, sanctions, etc., helps our clients have a global picture of their risk exposure.
Scoring & Screening
Live scoring connected to PEPs, sanctions, etc., helps our clients have a global picture of their risk exposure.
Questionnaire & Documents
Dynamic DDQ and document requests clarify the KYC process. Automatic document checks verify accuracy and expiration dates.
Questionnaire & Documents
Dynamic DDQ and document requests clarify the KYC process. Automatic document checks verify accuracy and expiration dates.
Approval & Audit
Statuses, user rights, comments, and 4-eyes checks.. in just a few clicks, you can control what happens during onboarding.
Approval & Audit
Statuses, user rights, comments, and 4-eyes checks.. in just a few clicks, you can control what happens during onboarding.
Multiple business relationships
You can perform KYC/AML assessments on Investors, Assets, Distributors, Providers, General Partners..
Scoring & Screening
Live scoring connected to PEPs, sanctions, etc., helps our clients have a global picture of their risk exposure.
Questionnaire & Documents
Dynamic DDQ and document requests clarify the KYC process. Automatic document checks verify accuracy and expiration dates.
Approval & Audit
Statuses, user rights, comments, and 4-eyes checks.. in just a few clicks, you can control what happens during onboarding.
Built to assess complex structures and individuals
A connected tool to daily identify and monitor your risk exposure
Built to assess complex structures and individuals
A connected tool to daily identify and monitor your risk exposure
Corporate Explorer
A global overview of the entity enables you to adopt a risk-based approach and identify Ultimate Beneficial Owners (UBOs), Legal Representatives, Administrators, Co-Investors, and more.
International is in our DNA, our system adapts to multiple jurisdictions, to make sure the collected information is relevant and compliant with authorities
We are API connected to the most reliable screening providers on the market, allowing you to visualize detailed reports directly on the B4Finance platform.
Corporate Explorer
Multiple jurisdictions
Daily Screening
Customized Scoring
Corporate Explorer
Multiple jurisdictions
Daily Screening
Customized Scoring
A global overview of the entity enables you to adopt a risk-based approach and identify Ultimate Beneficial Owners (UBOs), Legal Representatives, Administrators, Co-Investors, and more.
Corporate Explorer
Multiple jurisdictions
Daily Screening
Customized Scoring
Corporate Explorer
Multiple jurisdictions
Daily Screening
Customized Scoring
A global overview of the entity enables you to adopt a risk-based approach and identify Ultimate Beneficial Owners (UBOs), Legal Representatives, Administrators, Co-Investors, and more.
Confidently manage your obligations
As regulations are growing, getting help from a tool becomes essential
Confidently manage your obligations
As regulations are growing, getting help from a tool becomes essential
Save time
Your compliance team typically builds a beneficial ownership tree and has to ask for new information each time an investor shares more about their vehicles. Investors do that automatically for their first investment and reuse it for subsequent ones.
Save time
Your compliance team typically builds a beneficial ownership tree and has to ask for new information each time an investor shares more about their vehicles. Investors do that automatically for their first investment and reuse it for subsequent ones.
Reduce risk
With continuous monitoring, you need not fear the possibility of oversight. The risk of error is minimized, ensuring the reliability of your records.
Save time
The comprehensive overview helps you make quick decisions, while automatic document checks facilitate the review process.
Get visibility
Leverage your data to drive the progress of your files, anticipate upcoming tasks, and generate regulatory reports.
Reduce risk
With continuous monitoring, you need not fear the possibility of oversight. The risk of error is minimized, ensuring the reliability of your records.
Save time
The comprehensive overview helps you make quick decisions, while automatic document checks facilitate the review process.
Get visibility
Leverage your data to drive the progress of your files, anticipate upcoming tasks, and generate regulatory reports.
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