Know Your Business (KYB) Software for AML Compliance
Automate KYB with intelligent business verification and risk profiling—built to reduce manual checks, strengthen compliance, and fast-track entity onboarding.
Smarter KYB Compliance Through Real-Time Business Verification
Facctum Know Your Business provides a comprehensive solution to manage KYC and CDD obligations with speed and precision. From onboarding to continuous monitoring, our solution consolidates customer profiles, automates workflows, and ensures compliance with evolving regulatory requirements.
How Our KYB Solution Enhances Entity Screening & Regulatory Compliance
Data Integration and Profile Management
Perpetual KYC Ecosystem
On-Demand Customer Profiles
Profile Builder
Integrated Data Sources
Event Monitoring and Proactive Compliance
Event Monitoring
Trigger Event Alerts
Workflow Automation and Decisioning
Decision Engine
Rule-Based Validation
Automated Workflow Management
Scalability and Flexibility
Benefits for Compliance Teams
Compliance and Risk Management
Regulatory Compliance
Stay ahead of global compliance requirements with perpetual KYC and real-time updates.
Future-Proof Compliance
Adapt to changing regulations with flexible workflows and scalable infrastructure.
Audit-Ready Records
Maintain comprehensive logs of decisions, changes, and alerts for regulatory audits and internal reviews.
Operational Efficiency and Cost Reduction
Operational Efficiency
Automate workflows to reduce costs by up to 40% per case while minimising manual interventions.
Cost Savings
Streamline compliance processes to minimise resource allocation and lower operational expenses.
Accelerated KYC Processes
Reduce delays and compliance risks by processing customer data quickly and accurately.
Customer Experience and Decision Support
Customer Satisfaction
Reduce outreach efforts with pre-filled data from trusted sources, ensuring a seamless experience.
Enhanced Decision-Making
Gain actionable insights from consolidated profiles and advanced rule-based validations.
Confidently Verify Business Entities with Facctum KYB
Schedule a discovery call today!
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Explore Our Comprehensive Platform
Explore the powerful capabilities of the Facctum Compliance Platform
Alert Adjudication
Confidently screen for sanctions risks using our feature rich, low latency solution supporting multiple payment schemes, and improve noise to signal ratio.
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Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
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Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
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Payment Screening
Screen for sanctions risks using our feature-rich, low-latency solution supporting multiple payments schemes.
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Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Confidently screen for sanctions risks using our feature rich, low latency solution supporting multiple payment schemes, and improve noise to signal ratio.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen for sanctions risks using our feature-rich, low-latency solution supporting multiple payments schemes.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Confidently screen for sanctions risks using our feature rich, low latency solution supporting multiple payment schemes, and improve noise to signal ratio.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen for sanctions risks using our feature-rich, low-latency solution supporting multiple payments schemes.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
Alert Adjudication
Confidently screen for sanctions risks using our feature rich, low latency solution supporting multiple payment schemes, and improve noise to signal ratio.
Learn more
Customer Screening
Achieve best in class results with configurability, scalability, and explainability in your process.
Learn more
Transaction Monitoring
Detect and mitigate suspicious activity in real-time with advanced analytics and configurable risk-based rules.
Learn more
Payment Screening
Screen for sanctions risks using our feature-rich, low-latency solution supporting multiple payments schemes.
Learn more
Watchlist Management
Ingest, combine, refine and deliver data from commercial, regulatory, and internal watchlists to downstream screening engines.
Learn more
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Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025