Deep KYB. UBO + Sanctions + Financial Health
For high-risk categories (financial services, defense, critical infrastructure, high-spend) — full UBO discovery + PEP/sanctions deep scan + financial-health gate + legal review before activation. The compliance-grade variant of supplier onboarding.
By the numbers
The use case
OFAC list updates daily. Re-screening is monthly. Five high-risk suppliers were onboarded badly last year — two are now reputational issues, one triggered a regulator inquiry. The KYB SaaS sits in one tab, the sanctions tool in another, the financial ratings in a third, and the legal review thread lives in email. Diligence depth is supposed to scale with risk. In practice, every supplier gets the same lightweight form.
Pre-built high-risk onboarding workflow: invite supplier → standard self-service form → deep KYB across 30+ registries → UBO chain resolution → real-time sanctions and PEP scan → adverse media sweep → financial health pull (Creditsafe, D&B, EcoVadis) → legal review queue for any flag → activation gated by risk tier → continuous re-screening once live. Bundled compliance-grade diligence in one orchestration, calibrated by category risk.
For who
Capabilities
Resolve Ultimate Beneficial Ownership chains across 30+ commercial and government registries — INSEE, Companies House, Bundesanzeiger, OpenCorporates and more. Surface hidden ownership before activation, not after the audit.
OFAC, EU consolidated, UK HMT, UN, French AGDR, plus PEP lists — scanned at onboarding and continuously thereafter. New entries trigger automatic re-screening within minutes, not the next monthly batch.
Pulls Creditsafe, Dun & Bradstreet, EcoVadis financial signals — credit score, payment behavior, distress indicators — and gates activation when the supplier crosses the risk threshold for the category.
Diligence scales with category risk. Tier 1 critical suppliers get full file: UBO chain, sanctions deep scan, financial health, adverse media, legal review. Tail spend gets a lightweight pass. One template, calibrated routing.
Continue exploring
Invoice arrives → AI matches against PO + receipt → policy validation → auto-post if clean, exception queue if not.
Bank statements → AI matches to GL transactions → exception queue for unmatched → escalation rules → close.
Aging trigger → customer segmentation → multi-channel cadence (email/SMS/call) → escalation paths → dispute → legal handoff.
ISO 27001:2022 · GDPR · EU-hosted · Full audit trails · Trust Center →
Start free. See your first workflow run before the next quarter close.