Accelerating Know Your Business (KYB) onboarding and ongoing monitoring processes.
Tech View offers real time business validation and access to corporate and personal data via our Know Your Business or KYB solutions. We provide our clients with secure access to business information such as company shareholder and organizational information, financial data and other business data. We also provide in-depth AML validation together with a complete suite of digital compliance solutions.
The main goal of Know Your Business verification is to prevent any Money Laundering or Fraudulent activity by criminal entities to occur in a legit business operation. KYB regulations require businesses with Business to Business or B2B relations to validate all potential business partners to secure legit business transactions and eliminate cost.
With Tech View's access to global a global database of company information, we streamline KYB Onboarding via the digital platform. That means fast, reliable, secure and efficient compliance solutions for your business in this fast paced digital era. We provide real time KYC, KYB and AML checks and provide businesses with in-depth reports for complete monitoring of prospective clients or business partners.