Streamline Your Business Verification

Registry, online presence, risk – onboard in minutes with our single platform. Reduce days to minutes with comprehensive verification.

Outstanding Features

Streamline your compliance and reduce costs with our automated business verification solution. Scale effortlessly and verify businesses in minutes, not days, all while maintaining robust security.

Business Legal Verification

Directly connect to the National Business Registration Portal to verify legal entity information, including: Business registration number, legal name, business lines, head office address, operating status, legal representative

Identity Cross-Verification via MPS

Directly connect to national population data RAR - C06 to: Compare the identity of the legal representative with real citizen identification information, verify portrait photos, biometrics and identification documents, detect fake documents or "non-existent" representatives.

UBO Screening

Module analyzes cross-ownership & determines ultimate beneficiary based on: Parent-subsidiary ownership structure; tax data, shareholders, and business registration.

Business Risk Scoring

Use a scoring engine to assess the risk level of a business based on: Legal data, business activities, history of changes of representatives, links between shareholders and related companies, risk signs in tax records, suspension, or sanctions.

Multi-Source Data Integration

Compare business information from multiple sources: MPS (C06) – representative identification; business registration information; tax code & operating status; information on penalties and legal violations.

Verification Tokenization

We do not return the original data but provide a “legal entity token” or digital certificate for each authentication. The token contains: business ID, representative, authentication timestamp.

Benefits of eKYB

Practical values that eKYB solution brings to your business

Reliable Data Source

Verify information about businesses, representatives, and UBOs directly from multiple reliable data sources. Create trust for financial institutions, banks, and international partners when transacting with Vietnamese businesses.

Data Security Compliance

eKYB solution is developed in accordance with Decree 13/2023/ND-CP and can meet international standards.
Accepted as a legal basis in the eKYC/eKYB process of banks, e-wallets, Fintech,…

Easy To Integrate & Expand

Provide flexible API/SDK for onboarding, business registration or partner verification.
Reduce verification costs and business profile approval time to minutes instead of days.