Platform features
Platform Features
Everything you need for fast, accurate, and compliant KYB verification.
Meridian Pay Limited
ICRIS + IRD · audit trail retained
- Company
- Meridian Pay Limited
- BR number
- 7123 4567
- Status
- Live
- Entity type
- Private company limited by shares
- ✓ Company active and verified
- ✓ Shareholders matched to NAR1
- ✓ UBO threshold calculated
- ✓ Source documents retained
Product areas
Four workflows, one evidence trail
Move from entity discovery to ownership analysis, screening, and a source-linked report without rebuilding the case in another tool.
KYC Verification
Automated individual verification with global watchlist screening. Verify Ultimate Beneficial Owners, directors, and shareholders.
- 200+ global watchlists
- PEP and sanctions screening
- ID verification
- Risk assessment
UBO Analysis
Identify Ultimate Beneficial Owners through complex corporate structures with multi-layer ownership tracing.
- Multi-layer tracing
- Circular ownership detection
- Indirect ownership calculation
- Visual structure diagrams
Compliance Reports
Generate comprehensive, audit-ready KYB reports with full documentation and regulatory compliance.
- Executive summaries
- Complete audit trails
- Risk assessments
- Multiple export formats
API Integration
RESTful API for seamless integration with your existing systems and workflows.
- REST API
- Webhook support
- SDKs (Python, Node.js, Go)
- Sandbox environment
ICRIS Company Search
- Incorporation details, company status, and registered office
- Directors, shareholders, and company secretaries
- Filing history pulled directly from the Companies Registry
IRD Business Registration
- Sole proprietorships and partnerships from the IRD
- Business registration number, status, and owners
- Business Registration Certificate extracts on demand
Multi-Layer Ownership Discovery
- Trace corporate shareholders layer by layer
- Pay per layer, not for entities you never need
- Batch-pay for multiple entities within the same layer
Matrix UBO Calculation
- Direct and indirect stakes calculated automatically
- Circular ownership and cross-shareholdings handled
- 25% beneficial ownership threshold tracking
Official Document Retrieval
- NAR1, NNC1, COI, AOA, and BR certificates
- Retrieved from authoritative government sources
- Document-level references behind every conclusion
Compliance Reporting
- Audit-ready reports with source-linked evidence
- UBO ownership charts and layer breakdowns
- Hong Kong AMLO and PDPO-aligned workflows
Platform capabilities
Built for volume without losing the audit trail
Each case keeps its registry sources, extracted rows, ownership layers, and reviewer decisions together.
2
Hong Kong registries
200+
Global watchlists
14
Registry document types
Map ownership structures your registries can't show
QuickKYB reveals every layer between companies and the people who control them.