Compliance checks in minutes, not in hours.
Slash KYB Costs 20x: AI Trained On Your Legal Docs.
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Is Manual KYB Slowing You Down and Increasing Risk?
Traditional KYB processes are time-consuming, error-prone, and expensive.
Slow Verification
Manual processes take days or weeks, delaying onboarding and revenue.
Human Error Risk
Inconsistent checks lead to compliance gaps and potential penalties.
Regulatory Complexity
Difficulty adapting to evolving regulations across jurisdictions.
Generic Solutions
Struggling to tailor generic tools to specific internal policies.
Rising Costs
Increasing compliance costs with diminishing returns.
The Solution
GlobalComply provides custom-built AI pipelines that ingest your legal frameworks, automate data analysis, and deliver precise KYB checks tailored to your exact needs.
Traditional KYB
- Days or weeks for verification
- Manual document review
- Inconsistent application of rules
- High operational costs
- Limited audit trail
GlobalComply Solution
- Minutes for automated verification
- AI-powered document analysis
- Consistent rule application
- Reduced compliance costs
- Complete audit trail
Get Started in 3 Simple Steps
Our streamlined process makes implementing AI-powered KYB verification quick and easy.
Connect Data
Securely connect via API or upload business data. Our system supports various data formats and sources to make integration seamless.
Customize Rules
Upload your legal documents, compliance policies, or define rules via our interface. Our AI learns your requirements and builds a custom verification pipeline.
Automated Analysis
Our LLM pipeline processes data, cross-references documents, and performs verification checks based on your custom rules with unmatched accuracy.
Receive Results
Get clear compliance statuses, detailed reports, and alerts via Dashboard, API, or Telegram. All results include full audit trails and explanations.
Features & Benefits
Our AI-powered KYB solution offers unique capabilities designed to streamline compliance and reduce risk.
Custom Rules
Simply upload your specific legal documents, regulatory guidelines, or internal policy PDFs/Docs. Our LLM reads, understands, and incorporates them into the KYB check logic.
Benefits:
- Unmatched compliance accuracy tailored to your unique operating environment
- No complex rule coding needed
- Drastically reduces false positives/negatives
LLM Analysis
Integrations
Security
Audit Trail
Custom Rule Engine via Document Ingestion
Simply upload your specific legal documents, regulatory guidelines, or internal policy PDFs/Docs. Our LLM reads, understands, and incorporates them into the KYB check logic.
Benefits:
- Unmatched compliance accuracy tailored to your unique operating environment
- No complex rule coding needed
- Drastically reduces false positives/negatives specific to your context
Who It's For
Our KYB solution is designed for organizations that need efficient, accurate, and customizable business verification.
- Accelerate client onboarding processes
- Ensure AML/CFT compliance
- Reduce regulatory fines
- Streamline due diligence procedures
- Enhance risk management capabilities
- Streamline merchant/user onboarding
- Manage platform risk effectively
- Scale compliance operations efficiently
- Reduce operational costs
- Maintain regulatory compliance
- Verify sellers/buyers quickly
- Build trust in your platform
- Comply with jurisdictional requirements
- Reduce fraud and associated risks
- Improve user experience with faster onboarding
Your Data Security is Our Top Priority
We understand the sensitivity of KYB data and employ rigorous security protocols to ensure confidentiality, integrity, and availability.
End-to-End Encryption
All data is encrypted in transit and at rest using industry-standard encryption protocols to protect sensitive information.
Role-Based Access Controls
Granular permission systems ensure that only authorized personnel can access specific data and functionality.
Secure Infrastructure
Our platform is hosted on enterprise-grade cloud infrastructure with multiple layers of security and redundancy.
Compliance Certifications
We maintain rigorous compliance with industry standards and undergo regular security audits and penetration testing.
Data Residency Options
Choose where your data is stored to meet specific regulatory and compliance requirements for your jurisdiction.
Regular Security Audits
Our systems undergo continuous monitoring and regular third-party security assessments to identify and address potential vulnerabilities.
Trusted By Industry Leaders
See what our clients say about our KYB compliance solution.
"Before AI, we spent up to 1 labor hour per each check, which is $10… So, if we would try to process our current 1,000 checks/mo manually — we would spend approx $480,000/year on labor. While the AI set up keeps our costs at $24,000/year, an impressive x20 efficiency gain."
Case Study: Evita Pay Inc.
Evita Pay Inc. scaled KYB operations while maintaining compliance across multiple jurisdictions.
- Reduced verification time from 1 hour to 2 minutes
- Lowered costs by 95%, saving $456,000/year
- Scaled to $1 billion in annual transactions
Frequently Asked Questions
Find answers to common questions about our KYB compliance solution.
Ready to Revolutionize Your KYB Process?
See firsthand how our custom AI pipelines can streamline your compliance, reduce costs, and enhance accuracy.
Or contact us directly: sales@globalcomply.io