Global Database KYB API

What it does

Global Database KYB API: Instant access to company registration, tax ID, VAT, status, legal form, group structure, financials, shareholders, directors & more. Ideal for automating your onboarding process with real-time global business insights

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  Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…

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