Accurate and Efficient
Company Document Checking

Use our Electronic Know Your Business (E-KYB) to prevent making risky decisions and partnerships that could jeopardize the safety of your business.

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All in one

Company Document
Checking Solution

We provide a complete digital solution to meet your business needs in verifying a company’s information validity.

BOC/BOD Verification
Verify a person's position validity to represent a company.
Ownership Verification
Verify a person's ownership within a company.
Financials
Verification
Verify a company’s financial details.
Compliance Screening Verification
Verify a company's document to minimize risks in doing business.
Capital Verification
Verify the registered company's capital.
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How does E-KYB work?

how ekyb works

E-KYB Use Cases

Screen companies' information validity for funding, lending, and B2B partnership purposes. Stay ahead of potential fraud and grow businesses safely.

VENTURE CAPITAL
Know better at which stage the company is at and its eligibility, thus minimizing the risks of a bad investment.
SECURITIES
Verify companies' information validity before you build a business partnership with others and prevent unwanted risks.
CROWDFUNDING DIGITAL
Verify companies' information validity before you build a business partnership with others and prevent unwanted risks.
VENTURE CAPITAL
Know better at which stage the company is at and its eligibility, thus minimizing the risks of a bad investment.
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Resources

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Face Match Technology for Identity Verification

As the world becomes increasingly digital, the need for a secure and efficient approach to identity verification has become imperative. Traditional know-your-cus [...]

16-February-2023
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The Face of Fraud Prevention: Unlocking the Benefits of Facial Matching System

A face-matching system is a biometric technology that compares two face images to determine if they belong to the same person. This solution offers many benefits [...]

10-February-2023
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Identity Verification in the Digital Era: The Benefits of V-KYC and E-KYC

Protecting your business starts with properly verifying customer identities. With a 143% increase in data breaches in Indonesia, now is the time to take action. [...]

06-February-2023
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E-KYB: The Essential Tool for Safeguarding Your Business from Fraud

In today’s digital world, background checks are crucial to protect your business and customers from fraud. E-KYB can help protect your business from potent [...]

19-January-2023