KYB Business Verification2021-07-24T05:15:42+00:00

Company Verification
KYB

Juristic On-boarding

KYB

Company Verification (KYB)

Juristic On-boarding

Company Verification (KYB)

Juristic Validation

Know Your Business (KYB) – Ultimate Beneficiary Ownership (UBO)
The process of onboarding a juristic customer can be complex and the KYC requirements extend beyond the company to the directors. The Contactable platform contains processes to conduct light juristic validation and director verification and built to provide the director with the option to complete this process across all channels such as mobile or web.

Execution

You can store your transactional documentation and offer signature authorisations on a mobile device.

Leading enterprises around the world are using Contactable’s platform to onboard and verify juristic customers and comply with KYC regulations.

Know Your Business (KYB) – Ultimate Beneficiary Ownership (UBO)
Know Your Business (KYB) – Ultimate Beneficiary Ownership (UBO)

Company Verification

Juristic Validation

Know Your Business (KYB) – Ultimate Beneficiary Ownership (UBO)
The process of onboarding a juristic customer can be complex and the KYC requirements extend beyond the company to the directors. The Contactable platform contains processes to conduct light juristic validation and director verification and built to provide the director with the option to complete this process across all channels such as mobile or web.

Know Your Business – Ultimate Beneficiary Ownership (UBO)

Company Verification

Execution

You can store your transactional documentation and offer signature authorisations on a mobile device. Leading enterprises around the world are using Contactable’s platform to onboard and verify juristic customers and comply with KYC regulations.

Know Your Business – Ultimate Beneficiary Ownership (UBO)

Our Digital Identity Solutions & Industry Examples

We recognise that not all businesses run the same way, even in the same industries. Our Digital Identity Solutions are off-the-shelf ready and quick to configure to accurately match your specific requirements. We leverage our experience in building frictionless customer-centric identity solutions to assist you in achieving your desired business outcomes.

Leading companies throughout Africa and around the world in the Financial Services, Telco, Real Estate and Automotive sectors are using Contactable’s platform and associated products to ensure compliance and enhance the customer experience.

We recognise that not all businesses run the same way, even in the same industries. Our solutions are off-the-shelf ready and quick to configure to accurately match your specific requirements. We leverage our experience in building frictionless customer-centric identity solutions to assist you in achieving your desired business outcomes.

Leading companies around the world in the Financial Services, Telco, Real Estate and Automotive sectors are using Contactable’s platform and associated products to ensure compliance and enhance the customer experience.

Customer Digital
On-boarding

Use our API’s across all channels – Smartphone, Tablet, Web, BOT, Kiosk, USSD, agent and in-store – to automate your customer onboarding journey.

Learn more

Customer
Digital Identity

The customer’s digital identity corresponds to their real-world identity and facilitate digital authentication.

Learn more

E-KYC

Digitise your KYC and compliance. Let our AI driven platform take care of the complexity.

Learn more

Biometrics
Multi Modal

Pins and passwords are a thing of the past and cybersecurity is on the rise.

Learn more

Data
Integration

Access multiple data providers for different KYC requirements all from one platform.

Learn more

Digital
AI Orchestration

Bring all identity and KYC processes together in one place, configured for your unique requirements and risks.

Learn more

Company
Verification

Conduct juristic validation and director verification. Save time and remove the paperwork – digitise the process using our orchestration platform.

Learn more

Self-RICA
SIM Registration

Automate your sim card registration and activation whilst complying with legislation. Focus on your core business whilst we digitise the process.

Learn more
Go to Top