Trusted by leading businesses
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.
| Beneficial owner | Holding | Status |
|---|---|---|
| M. Naidoo | 42% | Verified |
| T. van Wyk | 33% | Verified |
| R. Osei | 25% | Verified |
Trusted by leading businesses
Screen businesses and receive risk insights in under 5 seconds for faster decision-making.
Business data spanning multiple jurisdictions.
Automatic scanning of businesses and key individuals.
Real-time screening of negative news related to business entities.
Get notified when there is a change to the company or officer risk profile.
Fully aligned with South African FICA regulations.
In-depth visibility into company officers and their connections to other entities.
Access all screening data in one platform — no need for multiple tools or fragmented workflows.
HLBNGA's AI-driven KYB solutions automate business verification, ownership checks, and risk assessments — delivering real-time insights, reducing compliance delays, and streamlining due diligence.
Screen multiple merchants or service providers in a single workflow.
Reduce business verification times from weeks to minutes.
Our screening algorithm consistently exceeds regulatory audit expectations.
Meet FICA, AML, FATF, and other global compliance standards.
Continuous around-the-clock monitoring and risk alerts post-onboarding.
Set compliance thresholds tailored to your needs.
Whether you need real-time checks, bulk data processing, or continuous monitoring, we offer flexible options that fit your workflow and compliance needs.
Perform instant business verification from anywhere, with no installation required.
Embed KYB capabilities directly into your existing onboarding workflow. Explore our API's →
Automate entity checks at scale, with continuous re-screening after onboarding.
Tailored solutions for financial institutions and large corporations.
Connect internal and external data through our customizable, multi-layered KYB screening workflow, delivering actionable intelligence throughout the entire business verification lifecycle.
Verify entities, uncover ownership, and monitor risk from one platform.