How to provide a state-of-the-art experience to your partners whilst ensuring that you meet regulatory requirements ?
A fully-automated solution to improve KYC completion, and speed up your risk assessment and validation processes.
Key Benefits
70% spared timeReduce time spent sourcing and organizing data and documents, you can focus on valuable tasks
Improved partners' experienceFrictionless process in a white-label interface improves your image and your partner's experience
AlertsOngoing surveillance (screening, reviews..) allows you to receive alerts on your risk based priorities
Onboarding Due Diligence
Onboard and verify every type of actor within 10 minutes
Give your partners (investors, distributors, providers, assets…) an access to a white label interface to fill in their KYC/AML requirements, complying with the highest security requirements and regulatory standards.
Assess their risk profile and perform relevant AML/KYC due diligence using our AI-driven list of over 500 questions.
The flexibility of the tool allows you to :
- Set up a 4 Eyes Check procedure within the tool in line with your company policy and regulatory recommendations
- Customise your AML/KYC Risk assessment system based on regulatory requirements
B4 Diligence is API-native and faster the process thanks to live connections :
- UBOs
- Screening (PEP, Sanctions lists, Watch lists, Adverse Media)
- ID Check (facial recognition)
- CRM & ERP
API Integrations
Ongoing Monitoring
Get alerted when an action is needed.
Perpetual AML/KYC risk assessment is performed thanks to the daily screening checks and to the regulatory watch performed with our Partners
Monitor upcoming periodic reviews and document expiration date on risk based approach.
Receive customizable real time alerts following changes in risk level or any relevant information for Compliance Officers
Recommended For
Asset ManagersLearn More
Private Equity & Venture CapitalLearn More
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Wealth ManagersLearn More
