KYC & KYB
KYC and KYB infrastructure for regulated onboarding.
Automate KYC and KYB checks, screen for sanctions and PEPs, and reuse trusted identity data across your compliance and risk operations stack.
Michael Chen
ID: P-98214-XX
THE PROBLEM
Onboarding breaks when KYC and KYB data stay fragmented.
Onboarding friction
Clunky verification processes lead to massive drop-off rates, costing you genuine users and revenue.
Blind spots
Basic ID checks fail to capture vital context—like whether the individual is actively 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 fraud
Fraudsters easily bypass weak infrastructure using stolen, tampered, or purely synthetic documents.
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.
- Automated VerificationEffortlessly extract and verify data from government IDs, passports, and business registration documents.
- Liveness & BiometricsStop impersonators and synthetic bots with AI-driven facial matching and advanced liveness checks.
- Sanctions & PEP ScreeningImmediately screen onboarding users against global Politically Exposed Persons (PEP) and targeted sanctions databases.
- Ecosystem IntegrationShare verified identity signals natively across the Remllo ecosystem to power identity-aware transaction monitoring.
CAPABILITIES
Built for regulated KYC and KYB workflows.
KYC Verification
Instant extraction and automated verification of national IDs, BVNs, and passports.
KYB Verification
Rapidly verify business entities, confirm ultimate beneficial owners (UBOs), and check corporate registries.
Identity Risk Scoring
Generate a unified confidence score assessing the overall risk of a newly onboarded profile.
Device & Context
Capture IP metadata, device fingerprints, and geolocation data during onboarding to preempt fraud.
From onboarding capture to reusable trust signals.
1. Capture
The user provides their ID and takes a quick, guided selfie during your standard onboarding flow.
2. Extract
Remllo’s AI extracts optical characters from the document seamlessly via API.
3. Verify
Document authenticity, biometric facial matching, and liveness are scored instantly.
4. Screen
The verified identity is quietly checked against global sanctions and PEP databases in the background.
5. Trust
The user is approved seamlessly, and their identity profile is securely synced to your risk dashboard.
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
Automate Tier 1/2/3 customer onboarding while maintaining absolute regulatory compliance.
Digital Lenders
Ensure borrowers are exactly who they claim to be to drastically reduce first-party loan fraud.
B2B Platforms
Verify corporate clients (KYB) rapidly before unlocking massive transaction limits.
Crypto Platforms
Maintain strict AML compliance by ensuring absolute identity verification on all on-ramps.
THE ECOSYSTEM
Powered by the Remllo ecosystem.
This solution relies entirely on Remllo Identity to secure your front door, and feeds critical verified context directly to Remllo WatchTower for lifecycle monitoring.
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)
- Continuous screening ensures users are re-checked when new sanctions go live
- Developer-obsessed APIs that are actually enjoyable to integrate
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).
Through simple APIs, Remllo accepts document and biometric data, checks it for authenticity, screens against watchlists, and returns a clear approval or rejection.
Yes! Exploring Remllo Identity data alongside Remllo WatchTower alerts gives your analysts exceptional context when investigating fraud.
Remllo supports continuous screening, meaning if an existing user is added to a watchlist months later, an alert is triggered in your dashboard immediately.
Need stronger KYC and KYB infrastructure?
Use Remllo to verify people and businesses once, then reuse that trust signal across risk and compliance operations.