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Automated, Secure, and Streamlined KYB Onboarding

Streamline and scale your KYB compliance processes with PlanetVerify's tailored AML solutions that includes automated ID verification, PEPs and sanctions checks, and watchlist screening.

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The KYB Challenge

KYB is one of the most difficult challenges companies in regulated industries face today. There are a number of complicating factors such as geographically inconsistent registries, evolving regulatory requirements, and, perhaps most challenging of all – the time it takes for companies to verify their business customers. Manual and legacy processes simply will not scale and increase the potential for human error and, ultimately, non-compliance with KYB regulations.   

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Why PlanetVerify for KYB Onboarding?

PlanetVerify provides companies with bespoke KYB solutions to match their unique business needs. Our platform brings together document collection, stakeholder verification, PEPs and sanctions checks, ultimate business owner verification, and automated digital workflows to help companies optimize and scale their KYB processes. 

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PlanetVerify is trusted by companies all over the world to transform their AML Compliance processes.

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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Scale your KYB Process

PlanetVerify helps companies ensure the legitimacy of corporate clients, ultimate beneficial owners, and associated companies in a streamlined and automated manner which helps companies to scale up their KYB process with ease as their business grows. High risk business can be verified in real-time and users will be notified of any client changes.

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Continuous Compliance

PlanetVerify will provide you with tools such as ongoing monitoring, reporting, and alerts to ensure you remain compliant with evolving regulatory requirements.

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Eliminate Manual KYB Tasks

Manual tasks and legacy processes can be highly damaging to companies when it comes to KYB. Manual work will multiply as your business grows and is wide open to human error. PlanetVerify will help you eliminate time-consuming and high risk manual tasks to help you establish highly secure and streamlined KYB processes.

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Flexibility

When it comes to KYB, we understand that there is no one-size fits all approach. We work with companies to develop flexible KYB solutions that meet their particular business needs.

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PlanetVerify Consultation

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SPEAK WITH OUR LEADERSHIP TEAM

Free 30 Minute Consultation

Speak with our solutions experts about optimizing your AML Compliance process with PlanetVerify.

Find a time on the PlanetVerify calendar to schedule your call today. We look forward to speaking with you soon!

THIS CONSULTATION IS PERFECT FOR:

  • Companies who are still using legacy tools like email to collect sensitive customer documents.
  • Companies who want to implement an automated customer verification process.
  • Companies looking to improve their client onboarding experience.
  • Companies looking to secure their internal processes and ensure data compliance.