White Label KYC/KYB Compliance Software

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Financial Details

Profit Metric:
null
Location:
SG
Source:
Date:
October 02, 2025

Key Highlights

Rapid Deployment: Get your White Label KYC/KYB solution operational in just 2 weeks.
Comprehensive Compliance: Offers advanced identity verification, AML screening, and business entity verification.
Scalable Growth: Reduce onboarding time by up to 80% and scale operations effortlessly.

Description

This listing presents a White Label Know Your Customer (KYC) and Know Your Business (KYB) solution, designed for rapid deployment within two weeks. The platform offers a fully customizable solution with advanced identity verification technologies, automated risk assessment, and real-time compliance checks. Key features include ID document verification, biometric authentication, AML screening, business entity verification, and ongoing monitoring. By leveraging this solution, businesses can significantly reduce onboarding time by up to 80%, minimize fraud risks, ensure regulatory compliance, improve customer experience, and scale their operations effortlessly. This offering is ideal for financial institutions, fintech companies, and other businesses requiring robust compliance solutions.

Industry Information

Industry Description:
Software & Web Development
Classification:
Online & Technology

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
aafc4256-e96f-418e-90ea-38681a409dbb
Deal Status:
For Sale
Date Posted:
August 19, 2024
Last Updated:
October 02, 2025
Currency:
null