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A KYB Platform That Operates Globally

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Intuitive and Streamlined Onboarding:

With DMSVerify, onboarding your customers or partners becomes a breeze. Our tool provides a user-friendly interface and a guided onboarding flow, making the entire process simple and efficient. Say goodbye to cumbersome paperwork and hello to a seamless onboarding experience.

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Customizable to Your Needs:

We understand that each business has unique requirements. DMSVerify offers a fully customizable onboarding flow, allowing you to tailor the process to suit your specific industry, regional regulations, and risk assessment criteria. With our tool, you have the flexibility to create a KYB workflow that aligns perfectly with your business objectives.

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Advanced Data Matching:

DMSVerify utilizes an advanced data matching algorithm that scans over 1,700 global data sources to fetch core company information. With just the company name and city, our tool can quickly retrieve essential data, enabling you to make informed decisions and mitigate risks effectively.

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Comprehensive Verification Capabilities:

Our KYB tool goes beyond basic company data retrieval. DMSVerify offers embedded features for Ultimate Beneficial Owner (UBO) verification, ID verification, questionnaires, director information, and document functionality. This comprehensive suite of verification capabilities ensures that you have a complete picture of your customers or partners, enabling robust risk assessment.

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Full Branding and Whitelabeling:

Maintain your brand identity throughout the entire onboarding process. DMSVerify allows you to apply your branding elements, creating a cohesive and professional experience for your users. Our whitelabeling options ensure that the KYB tool seamlessly integrates into your existing systems and workflows.

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PROBLEM

Without DMSVerify, KYB is Broken

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There is no single provider offering a complete end-to-end KYB solution. Each aspect, such as Credit Data & ID Verification and continuous monitoring, is provided by different entities. This fragmented approach adds complexity and cost to KYB operations.

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The availability and standardization of Ultimate Beneficial Owner (UBO) and international company data remain inconsistent. Although progress is being made, relying on disparate sources hampers the achievement of sufficient data quality.

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Providers specializing in specific areas are expanding their offerings to claim full KYB capabilities, but these solutions are often retrofitted. This creates confusion among buyers and inundates the industry with subpar services.

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The disjointed nature of KYB processes leads to slow and frustrating onboarding experiences for businesses being verified. Simultaneously, it proves expensive and inefficient for businesses trying to onboard their customers. This lose-lose scenario hinders efficiency.

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Your View

Dashboard for Know Your Business (KYB)

A user-friendly and robust solution for effectively overseeing KYB processes from a centralized hub.

Effortlessly access, search, and filter customer profiles
Establish parameters to detect risk-related modifications
Implement status tags to streamline internal workflows
Tailor Onboarding Flow requirements based on regional specifications
Opt for default best-practice settings or personalize them to suit your needs
Create customized user profiles and apply your branding

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Elements

Onboarding Process

Efficiently onboard your customers or partners worldwide with unparalleled speed.

Intuitive and user-friendly guided interface
Region-specific customization of the onboarding flow
Advanced matching algorithm scans 1,700 global data sources using only name and city to fetch essential company data
Integrated features for Ultimate Beneficial Owner (UBO) verification, ID verification, questionnaires, Directors, and Documents Seamless branding throughout the entire process
Simple configuration within the KYB Dashboard

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For Everyone

Accelerated Revenue Generation

DMSVerify significantly shortens the duration for users to receive risk approval and start utilizing your product or service efficiently.

Simplified onboarding through a single link

Completely customizable onboarding flow

Outstanding user experience design that sets industry standards

Fully whitelabeled end-to-end solution

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Join Us Today

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