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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Verification at Scale: When Too Many People Share the Same Name

In Indonesia, meeting three Budis in one room is funny. But in fintech, thousands of identical names can cause chaos—duplicate accounts, compliance errors, eve [...]

28-August-2025
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Building Trust in Public Spending: How Technology Can Lighten Everyone’s Burden

Public spending often sparks debate among citizens, businesses, and government. The real challenge isn’t just the size of the budget, but whether funds reach t [...]

25-August-2025
...
Trust Is Fragile: Protecting Reputation Beyond Whistleblowing

Whistleblowing in Indonesia still faces challenges, from weak protection to potential retaliation. For financial institutions, this reality highlights the urgent [...]

21-August-2025
...
Ordinary Names, Extraordinary Risks

Common names aren’t always harmless. Discover why Adverse Media & PEP screening is essential for protecting your business from digital transaction risks i [...]

18-August-2025