Industry challenges
Strict KYC obligations
Identifying beneficial owners is mandatory but time-consuming.
M&A due diligence
Dozens of documents to verify in very short deadlines.
File preparation
Gathering and verifying all documents for each new case.
Professional liability
A verification error can engage your liability.
Documents processed
- —Identity documents (ID, passports)
- —Company registrations and extracts
- —Articles of association and bylaws
- —Minutes of general meetings
- —Beneficial ownership register
- —Contracts and notarial deeds
- —Merger & acquisition documents
Automatic validations
- ✓Identity verification via official documents
- ✓Company information consistency (registries)
- ✓Ownership chain and beneficial owners
- ✓Validity of powers of attorney and mandates
- ✓Compliance of deeds with bylaws
- ✓Verification of authorized signatures
Measured results
90%
time saved
100%
KYC compliance
0
verification errors