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Know Your Business (KYB) Solutions Powered by ai

Accelerate your KYB with Confidence

Businesses must verify the legitimacy of their partners, suppliers, and clients to prevent financial crime, fraud, and regulatory breaches. Our KYB solution streamlines entity verification, ownership screening, and risk assessments to ensure compliance with international and local regulations.

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Common KYB Challenges Faced by Businesses

  • Accessing corporate registration data in international jurisdictions
  • Scaling screening for high volumes of businesses
  • Lack of ongoing monitoring post-onboarding
  • Limited visibility into company ownership and directorship structures
  • Inconsistent data sources and quality
  • Manual processes leading to delays and errors
  • Lack of integrated PEP, sanctions and adverse media detection in real-time
HOW RISKSECURE DELIVERS

RiskSecure’s Intelligent Automation Eliminates KYB Challenges:

Screen businesses in less than 5 seconds

Screen businesses and receive risk insights in under 5 seconds for faster decision-making.

Global Business Registries

Business data spanning multiple jurisdictions.

Integrated PEP, Sanctions and Watchlist Screening

Automatic scanning of businesses and key individuals.

Adverse Media Monitoring

Real-time screening of negative news related to business entities.

Unified Business View

Access all screening data in one platform—no need for multiple tools or fragmented workflows.

Officer Profile and Related Companies

In-depth visibility into company officers and their connections to other entities.

Ongoing Monitoring

Get notified when there is a change to the company or officer risk profile.

100% FICA Compliant

Fully aligned with South African FICA regulations.

mtn
shoprite
standard bank logo
thyme bank
searchworks
fnz
THE FUTURE OF BUSINESS VERIFICATION

Leave Manual Checks Behind & Switch to AI

NGA’s AI-driven KYB solutions automate business verification, ownership checks, and risk assessments, delivering real-time insights, reducing compliance delays, and streamlining due diligence.

Unified Multi-Entity Screening

Screen multiple merchants or service providers in a single workflow.

Faster Onboarding

Reduce business verification times from weeks to minutes.

World-Class Screening Algorithm

Our screening algorithm consistently exceeds regulatory audit expectations.

Regulatory Compliance

Meet FICA, AML, FATF, and other global compliance standards.

24/7 Monitoring

Continuous around-the-clock monitoring and risk alerts post-onboarding

Customizable Risk Rules

Set compliance thresholds tailored to your needs.

Cloud-Based Smart Web Portal

Perform instant business verification.

API Integration

Embed KYB capabilities into your existing workflow.

Batch Upload & Ongoing Monitoring

Automate entity checks at scale.

Custom Enterprise Solutions

Tailored solutions for financial institutions and corporations.

How You Can Access NGA KYB Data

Flexible Access to Data, Tailored to Your Needs

Accessing business verification data should be seamless and efficient. Our KYB solution provides multiple integration options, ensuring businesses of all sizes can perform due diligence effortlessly. Whether you need real-time checks, bulk data processing, or continuous monitoring, we offer flexible solutions that fit your workflow and compliance needs.

SMART WORKFLOWS FOR SMARTER DECISIONS

End-to-End Workflow

Connect internal and external data through our customizable, multi-layered KYB screening workflow, delivering actionable intelligence throughout the entire business verification lifecycle.

KYB process flowchart showing due diligence steps for onboarding natural persons and corporate entities
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Increase in the identification of critical risk

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Countries Covered

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Information Sources

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Compliance with relevant regulations

Take the First Step Towards Business Transparency

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