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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Fighting Identity Fraud: How Biometric Verification Saved Businesses

Identity fraud cases can happen anywhere, anytime, and to anyone. If you care about this issue and want to protect your company, learn how in the following artic [...]

14-February-2025
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Verify, Secure, and Protect: Prevent Fraud with CAAS for Business

The recent fraud scandal in Indonesia’s aquaculture sector has sent ripples through the tech ecosystem, exposing cracks in corporate governance and financial i [...]

07-February-2025
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The Future of Digital ID Wallets: Indonesia’s 130-Million User Challenge

The quest for digital security often overlooks a crucial element: user experience. While robust protection is essential, the key to sustainable growth lies in fi [...]

31-January-2025
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Biometrics in Indonesia: Securing the Digital Future

As Indonesia’s digital landscape evolves, biometric technologies emerge as the cornerstone of secure, intelligent systems. But can companies create robust [...]

24-January-2025