Smart Ident Business Identity
Integrated Due Diligence
+100 Company Registries
Worldwide Coverage
With our KYB platform get access to the updated information of companies in +135 countries worldwide
QES Integrated
Fully integrated with our Qualified Electronic Signature
QES Integrated
Business and Persons
Get access to a complete and updated summary of the company relevant information
Onboard and Asses your
Business Partners within Minutes
Smart Ident provides a comprehensive identification and qualification service that allows a fully automated assessment of your B2B partners.
No matter if you just want to look up a company for existence, validate their VAT, do the annual assessment of your vendors, or go through a regulated merchant onboarding process including AML, credit assessment, and identification of the officials and Ultimate Beneficial Owners.
Enables you to automatically onboard and assess your business partners and B2B clients within minutes.
Countries
mn
Companies listed
Our Promise and Solutions
Assess and onboard your Business Customers within Minutes with global Coverage and a single Platform
Insurance
and Pensions
Automate the onboarding of brokers and Independent Financial Advisors (IFAs)
User-friendly, automated and fast
Coverage in 137 different countries
Identify Directors, owners and UBO´s, and perform instant AML/PEP checks
Assess risk with connections to updated Adverse Media and Law Enforcement databases and networks.
Merchant and
Vendor Onboarding
Avoid complex training for your teams in charge of constant merchant & vendor onboarding
An easy and seamless onboarding process that will reduce your dependency and increase your freedom to choose
Deliver contracts and get them signed in record time in an easy-to-use platform with the highest legal power
Reduce reputation and compliance risks for wrong-done onboarding.
Company Identification
Identify a company in a complete way. Both the legal entity and the natural persons responsible behind. Get updated information on the address of the company, Directors, UBOs, owners and more
Company Assessment
Get complete, updated information and perform AML/PEP and risk checks to assess your business partners
Business Monitoring
Access updated information about businesses, program regular screenings on corporate and individual information for ongoing compliance
UBO Discovery
Find out who really controls a company to stay compliant with regulations and sanctions
Monitoring and
Re-Identification
Stay compliant for the whole customer lifecycle by being informed about relevant changes
Account Origination
Handle documents and get them signed with the highest legal level in minutes
Wide Data Network
We currently connect through our API +100 official national registers, and some of the leading corporate information companies worldwide so you get automatic evergreen updates with a single and simple integration
Company Due Diligence
Use a single platform to perform and manage all your compliant due diligence requirements, even when it comes to business onboarding. Acquire official corporate documents, perform risk checks and more, in minutes instead of days!
QES Integration
After identifying who´s behind a company, whether if it´s an owner, UBO or official representative, handle documents and get them signed with the highest legal level in minutes