Know Your Business (KYB)
by RollingFunds
Streamline Your KYB Process with RollingFunds' SaaS Solution
RollingFunds offers a powerful KYB automation platform designed for marketplaces, brokers, insurers, financial institutions, and corporates.
Our flexible, no-code solution enables you to build customized KYB workflows that simplify and automate every step of the compliance journey:
- Collect the right KYB documents at the right time
- Monitor verification and audit progress in real-time
- Ensure full regulatory compliance — with no technical burden on your teams
Empower your compliance and onboarding teams with a clear, centralized view of every case—reducing risk, improving efficiency, and accelerating time to revenue.
Minimising risks with our KYB solution
Our team of technology experts can help your compliance teams to be more effective while minimising risk.
Simplified integration
No more need to connect to several service providers: we offer you a complete solution that we can connect to your existing partners. Our solution can be easily integrated into your workflow via API or accessed via a white-label or grey-label extranet.
Customised settings
Customisable product configuration to integrate your risk mapping, taking into account your specific business and business policies.
Global data capabilities
Global data coverage for identity, IBAN, UBO and sanctions checks, with ongoing data enrichment to optimise risk management and ensure reporting in line with regulators' requirements.
Automation
Save up to 90% of compliance time by simplifying B2B customer profiling and ensuring continuous monitoring. Automate all your KYB processes with a flexible solution and powerful algorithms.
Advanced compliance
Full traceability of the data and checks carried out, with a KYB sheet summarising the information collected and checked. Guaranteed compliance of your KYB process at all times.
Wondering how to set up your KYB process or which documents to request? Let’s talk. Our experts are here to help you build a process that’s fast, compliant, and tailored to your business.
https://www.wetransact.io/
