B4 Diligence
Édité par B4Finance
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 recommendationsCustomise your AML/KYC Risk assessment system based on regulatory requirementsB4 Diligence is API-native and faster the process thanks to live connections :
UBOsScreening (PEP, Sanctions lists, Watch lists, Adverse Media)ID Check (facial recognition)CRM & ERP
- Éditeur
- B4Finance
- Site officiel
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