Onboarding friction
Disconnected verification steps create avoidable delays for legitimate users and operations teams.
KYC & KYB
KYC and KYB infrastructure for regulated onboarding.
Run supported KYC and KYB checks, add sanctions and PEP context where enabled, and reuse verification records across compliance and risk workflows.
Michael Chen
ID: P-98214-XX
Liveness Match
Company Registry
Status
VERIFYING
The problem
Onboarding breaks when KYC and KYB data stay fragmented.
Blind spots
Basic ID checks miss vital context, like whether the individual is on a sanctions list today.
Disconnected data
When identity data lives in one platform and transactions in another, risk analysts are forced to make decisions partially blind.
Synthetic identity risk
Basic checks can miss stolen, tampered, or synthetic identity evidence without the right verification workflow.
Why it matters
KYC and KYB are no longer isolated onboarding steps.
Identity data now feeds transaction monitoring, fraud controls, sanctions checks, and regulatory decisions across the customer lifecycle. Teams need connected KYC and KYB infrastructure instead of isolated vendors and manual checks.
The Remllo approach
Connected verification for people and businesses.
- Verification OrchestrationRun supported identity, document, biometric, and business checks through configured provider routes.
- Liveness & BiometricsUse supported liveness and facial matching checks as part of a configured verification workflow.
- Sanctions & PEP ScreeningInclude supported sanctions and politically exposed person checks in onboarding and review workflows.
- Ecosystem IntegrationShare verified identity signals natively across the Remllo ecosystem to power identity-aware transaction monitoring.
Capabilities
Built for regulated KYC and KYB workflows.
01
KYC Verification
API-based verification of supported national IDs, BVNs, and passports.
02
KYB Verification
Verify business entities and run supported registry, International TIN, director, and ownership checks where enabled.
03
Verification Outcomes
Keep provider results, evidence, and review status together in a tenant-scoped record.
04
Signed Webhooks
Deliver verification outcomes through signed webhooks with retry and delivery history.
How it works
From onboarding capture to reusable trust signals.
01
Capture
Your application submits the required identity or business data for a supported check.
02
Route
Remllo routes the request to the configured provider for the check and country.
03
Verify
Document authenticity, biometric facial matching, and liveness are scored by the configured provider.
04
Screen
Supported sanctions and PEP checks can be included where configured.
05
Review
Your team receives a structured result with evidence and a reviewable decision record.
Customer fit
Built for teams that onboard people and businesses.
Use Remllo to verify retail users, merchants, corporate entities, and beneficial owners without fragmenting your compliance stack.
Fintechs & Neobanks
Run supported individual verification checks for tiered onboarding workflows.
Digital Lenders
Add identity and document evidence to borrower onboarding and review.
B2B Platforms
Run supported KYB, registry, International TIN, and ownership checks before approval.
Crypto Platforms
Add supported identity, sanctions, and PEP checks to onboarding and review workflows.
Product connection
Powered by the Remllo ecosystem.
Remllo Identity provides the verification workflow. It can share supported identity context with Remllo WatchTower when the products are integrated.
Why Remllo
Why teams use Remllo for KYC and KYB.
- We never silo data: unified KYC flows directly into AML and Fraud alerting
- Optimized for Africa with deep support for regional ID registries (e.g. BVN, NIN)
- Rescreening workflows support ongoing review where configured
- API-first verification with signed webhooks and delivery history
FAQ
Frequently asked questions
Know Your Customer (KYC) is the mandatory process of identifying and verifying the identity of clients when opening an account.
Know Your Business (KYB) verifies corporate entities, their registration status, and their Ultimate Beneficial Owners (UBOs).
Remllo accepts a verification request through its API, routes supported checks to the configured provider, and returns a structured result with evidence and review status.
Yes. When Remllo Identity and WatchTower are integrated, supported verification context can be included in alert investigations.
Yes. Remllo supports rescreening workflows for supported sanctions and PEP checks where configured.
Need stronger KYC and KYB infrastructure?
Use Remllo to verify people and businesses once, then reuse that trust signal across risk and compliance operations.
Book a demo