Onboarding Due Diligence

Onboard and verify every type of actor within 10 minutes. Give your partners (investors, distributors, providers, assets…) 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 speeds up the process thanks to live connections:

• UBOs
• Screening (PEP, Sanctions lists, Watch lists, Adverse Media)
• ID Check (facial recognition)
• CRM & ERP