Interactive Reporting

Interactive KYB reporting - all in one place

Our interactive report gives your team a complete, real-time view of each case - including documents, data, clarifications, and compliance risks. Delivered via dashboard, email, or API.

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Interactive KYB reporting - all in one place image

Every document, response, and risk flag - captured and searchable

No more jumping between emails, folders, or chat logs. Our report gives you a full, auditable view of each case - all in one place.

All submitted documents, downloadable and translated
Full audit trail with every interaction and response
Ownership mapping, risk flags, and clarifications
API-ready for easy sharing or CRM integration

Whether you're reviewing a straightforward case or investigating a complex structure, everything you need is right there - clear, searchable, and action-ready.

See interactive reporting in action

Built to give you confidence - without manual review

Seamless Integration

Easily drop into your existing KYB, AML, or onboarding stack — no rebuilds needed.

Global Entity Coverage

Connected to over 250 online registers - giving you richer, faster insights into your customers’ corporate structures.

Enterprise-Ready

SOC 2 certified, GDPR-compliant, and built for security-first institutions.

Built for Scale

Handles thousands of KYB cases at once — with accuracy and speed.

No More Back-and-Forth

Our AI agents handle data collection, clarifications, and document follow-ups - so your team doesn’t have to.

One Unified Platform

From onboarding to monitoring - all your compliance tools in one place, with a shared data layer and audit trail.

Ready to simplify KYB reviews - and stop stitching data together?

Discover how our AI agents cut onboarding time, reduce manual work, and simplify compliance.