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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Indonesia’s 2025 Economic Outlook: Paving the Way for Resilient and Sustainable Growth

Indonesia’s economy is set to achieve 5.1% growth in 2025, backed by strong domestic consumption and strategic sustainability initiatives. Under President [...]

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The Deepfake Dilemma: Securing Your Identity in an AI-Driven World

In the digital battleground of identity protection, facial recognition meets its ultimate partner: liveness detection. As fraudsters evolve, this dynamic duo sta [...]

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Fraud as a Service: The Dark Evolution of Cybercrime

The rise of Fraud as a Service transforms cybercrime into a user-friendly business model. With 24/7 support and ready-to-use tools, FaaS platforms have lowered e [...]

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Digitalization: A Key to Unlocking the Potential of Indonesian SMEs

Small and Medium Enterprises (SMEs), known as UMKMs (Usaha Mikro, Kecil, dan Menengah) in Indonesia, form the backbone of the nation’s economy. However, re [...]

17-October-2024