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Onboard and verify business customers to reduce fraud risk with our KYB solutions.

Tackling complex business onboarding and ensuring regulatory compliance can be overwhelming as the risk of fraud and hidden ownership structures add further challenges. Remove the hassle with our comprehensive, easy to use KYB solution.

One platform to address your KYB onboarding & verification needs

Risk Scoring

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JAP - 1 Risk

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Customisable and dynamic risk scoring for a robust, risk-based approach that adapts to your needs across any industry.

Screening

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JAP - 2. Screening

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Effortlessly screen businesses, their owners, UBOs and directors for sanctions, PEPs, negative news and more, using our global real-time risk database.

Ongoing Monitoring

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JAP - 3. Monitoring

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Stay informed with real-time alerts about changes in the risk profile of businesses, owners or directors including updates on sanctions, PEPs and any negative news.

Fully Customisable Flows

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JAP - 4 Flows

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Create custom flows for users or use cases. Build user journeys with our no-code, drag-and-drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.

Smart Automation

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JAP - 5 Smart Automation

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Simplify workflow by configuring the KYB process to automatically approve or decline businesses based on pre-set risk thresholds.

Case Management Tools

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JAP - 6 Case Manag

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Intuitive, next-generation case management tools with options for escalation, note-taking and more.

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JAP 07 Man Rep

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Gain in-depth insights into your screening efforts, customer risk profiles and team performance with detailed analytics, available via in-app dashboards or exportable reports. 

Reporting & Analytics

Audit Tools

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JAP 8 - Audit

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Access complete case histories and generate comprehensive audit reports in easy-to-read PDF formats for regulatory compliance.

KYB-as-a-Service

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JAP 9 - KYB AAS

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Our dedicated compliance officers and MLROs ensure a personalised experience from onboarding to final approval. Comprehensive KYB solutions for any industry: 
- Document Upload and Review
- Document Handling

Book a Demo

Schedule your demo today and see how our KYB compliance solution can become your strategic edge.

Our solution is trusted by Fintechs, Fund and Asset Managers, Broker Dealers, Banks, Law Firms, Accounting Firms, Web3 and Crypto Firms