White Label KYC/KYB Compliance Software
Financial Details
- Profit Metric:
- null
- Location:
- SG
- Source:
- Date:
- October 02, 2025
Key Highlights
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