Solutions · Financial services
Financial Services
Streamline client onboarding with automated KYB verification, from registry discovery to UBO screening.
Target entity
Meridian Pay Limited
BR 7123 4567 · Live · Layer 0
1
UBO
2
Layers
4
Sources
The challenge
What slows teams down
Financial institutions face stringent AML/CFT regulations when onboarding business clients, while still being expected to move quickly.
- Comprehensive Customer Due Diligence (CDD) requirements
- Ultimate Beneficial Owner identification and verification
- Sanctions and PEP screening for all relevant parties
- Ongoing monitoring of client relationships
- Regulatory audits requiring complete documentation
- Pressure to onboard clients quickly while maintaining compliance
Where QuickKYB fits
Built around how your team actually reviews entities
Each workflow keeps registry evidence, ownership calculations, and reviewer decisions in the same case file.
Banks and lending institutions
- Corporate account opening
- UBO identification across ownership layers
- Watchlist and PEP screening
- Loan underwriting and related-party checks
- HKMA and AMLO documentation
Fintech and digital banks
- API integration into onboarding flows
- Instant entity verification
- Scalable processing without manual steps
- Pay-per-case pricing without subscriptions
Payment service providers
- Merchant onboarding and legitimacy checks
- Shell company and fraud detection
- TCSP licence screening
- Ongoing monitoring for ownership changes
Investment firms and asset managers
- Investor due diligence
- Multi-layer fund and holding structures
- PEP identification
- Audit-ready compliance documentation
Key benefits
Less manual tracing. More defensible decisions.
Faster onboarding
Reduce KYB verification from days to minutes and remove manual document collection.
Reduced costs
No upfront investment or subscription. Pay only for the searches you perform.
Enhanced compliance
AMLO, HKMA, and FATF-aligned workflows with a complete audit trail.
Better risk management
Watchlist screening, shell-company detection, TCSP/MSO checks, and litigation history.
Use cases
Where this shows up in the file
Corporate account opening
Verify registration, identify shareholders and directors, trace UBOs, screen individuals, and generate the file.
Fintech customer onboarding
Verify registration during signup, screen UBOs in real time, flag high-risk applications, and support auto-approval rules for low-risk cases.
Loan underwriting
Verify borrower authenticity, check litigation and enforcement actions, identify related parties, and verify director identities.
Compliance coverage
What the workflow supports
- ✓ Hong Kong AMLO Customer Due Diligence
- ✓ UBO identification and verification
- ✓ Ongoing monitoring of high-risk clients
- ✓ 7-year record-keeping
- ✓ HKMA corporate governance guidance
- ✓ FATF beneficial ownership recommendations
Map ownership structures your registries can't show
QuickKYB reveals every layer between companies and the people who control them.