Faster due diligence checks with fraud detection alerts

Complete due-diligence and make more informed decisions faster by leveraging our automated global KYC, KYB, AML, Fraud and Bank Source of Funds checks.

Stay compliant with automated KYC & AML checks and reduce the risk of fines

Verify age, credentials and complete Anti-Money Laundering due-diligence checks through VSiD’s global data links and instantly receive your certified certificate of compliance.

Knowing who you’re doing business with is vital

Obtain National & International KYB, company director and UBO information in an instant, together with automated AML checks and ongoing monitoring alerts.

Request real-time Source of Funds checks with copy bank statements.

Obtain Source of Funds reports and copy bank statements directly from the customer’s bank in a matter of seconds, saving time and deliver documents without the risk of manipulation. With open banking, customers can instantly request the account information online and in their own time.

We only partner with the best to guarantee results

Know Your Client

Complete all your compliance and due dilligence checks faster.

Anti Money Laundering

Automated AML checks that safeguard you and your business.

Multi–Data checks

Compares client credentials against multiple databases.

Fraud, PEPs & Sanctions

Manage potentially high-risk individuals or businesses.

FAQ

Questions & Answers

What is KYC, KYB, and AML screening and why is it important?

KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) screening are critical compliance processes that help businesses verify the identity of customers and companies while preventing financial crimes such as money laundering, fraud, and terrorist financing. These processes are essential for financial institutions, fintech companies, crypto exchanges, and regulated businesses to comply with international regulations and protect against reputational and financial risks.

How does VSID’s KYC and KYB verification process ensure compliance?

VSID uses advanced identity verification technology, AI-powered algorithms, and global data sources to perform real-time KYC and KYB checks. Our platform screens individuals and businesses against global sanctions lists, politically exposed persons (PEP) databases, adverse media, and watchlists, ensuring full compliance with AML regulations and reducing onboarding risks.

Which industries can benefit from VSID's KYC, KYB, and AML solutions?

VSID’s screening solutions are ideal for financial services, banking, cryptocurrency exchanges, fintech startups, online marketplaces, legal firms, and any business that requires secure customer onboarding and regulatory compliance. Our platform supports scalable verification processes for both small businesses and global enterprises.

Arrange your free demonstration or consultation today.

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