Verifying companies and individuals: a powerful combination

Verifying companies is a complex challenge for organizations, especially when operating internationally and having to comply with multiple, constantly evolving regulations. 

In this context, organizations often rely on several point solutions to meet Know Your Business (KYB) , and Know Your Customer (KYC) requirements in different regions. Companies then have to juggle between these solutions to verify both the businesses and their ultimate beneficial owners, often using separate tools depending on the country. 

But this complexity is not inevitable. RollingFunds’ integrated KYC/KYB platform provides multi-layered verification of companies and individuals through a single, automated workflow, accelerating and simplifying onboarding on a global scale. With RollingFunds, you can perform both KYB checks and KYC verifications using identity documents with a single solution, turning what was once a cumbersome onboarding process into a fast and seamless experience. This ensures compliance across multiple continents while enabling you to offer products and services that accelerate your clients’ business growth. 

New Capabilities of the KYB Platform to Expand and Automate Company and Individual Verification 

RollingFunds continues to enhance its KYB platform, strengthening its position as a leading solution for company and individual verification workflows. 

RollingFunds can expand its geographic coverage and localization for verifying companies and individuals while further automating business verification to reduce costly manual reviews. 

The KYB platform enables: 

  • Improved orchestration of data sources for greater accuracy during onboarding and ongoing monitoring.
  • New data sources and extended capabilities for ultimate beneficial owners (UBOs) and sanctions lists. 
  • More configuration options for types of identity document verification and selfie capture, along with enhanced image capture, allowing organizations to customize the experience to match their brand. 

RollingFunds is committed to providing the most comprehensive verification workflows on the market, tailored to meet a wide range of business needs, helping B2B companies navigate the complexity of today’s global digital economy. 

A Single Platform for KYB and KYC 

Verifying individuals requires assembling a complex puzzleof personally identifiable information, identity documents, , biometric data , and watchlists to confirm that people are who they claim to be. Meanwhile, international company verification can be costly and time-consuming, often due to manual reviews that can take several weeks. 

RollingFunds’ comprehensive KYB platform accelerates and simplifies your processes through automated workflows, improving the onboarding experience while ensuring compliance. Organizations can optimize the cost of acquiring the right clients, with less reliance on additional service providers and fewer manual reviews. 

An integrated approach to company verification also provides access to additional layers of data, creating detailed profiles and giving a holistic view of identity throughout the customer journey. These enriched data enhance risk assessment and controls, strengthening protection against fraud. 

A single, integrated platform that streamlines both company and individual verification, paving the way for faster and smoother onboarding and continuous monitoring.