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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Smurfing, a financial misconduct practice designed to conceal actual accumulated amounts, is a criminal activity frequently carried out by companies or individua [...]

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