Smart verification of companies, founders, and beneficial owners
Automated verification of companies, founders, and documents in 100+ countries. Accelerate B2B client onboarding, stay compliant with AML/CTF, and reduce compliance risks using AI and data analysis from global registries.
One-click counterparty verification. Automated document and founder checks across 100+ countries, including the EU, CIS, Asia, and offshore zones. Compliance with regulations (Federal Law 115-FZ, FATF, AML6).
AI analysis in <1 sec | Smart compliance load reduction | Compliance with 115-FZ, FATF, 6AMLD | Scalable for any volume
“Previously, our compliance department spent half a day verifying a single counterparty. With Neurovision KYB, the process became automatic. Now we check dozens of companies daily — and everything is documented for regulators.”
“We were looking for a solution that could be quickly integrated into our API. Neurovision KYB provided an SDK, documentation, and support. Everything was connected in just two days. Now legal entity verification is no longer our headache.”
“Thanks to ownership structure analysis and sanctions screening, we identified several companies linked to individuals with toxic associations. It literally saved our reputation. Before, such cases would slip through.”
Know Your Business (KYB) is a way to ensure that the company you’re working with is genuine, not a shell company, and not linked to money laundering. It’s a mandatory procedure in the financial sector and the best way to protect your company from risks. KYB checks not only documents but also the business reputation of the owners, including any ties to offshore companies or sanctions.
The difference lies in the subject of verification: KYC targets individuals (clients, users), while KYB targets legal entities (companies, partners). Verifying a company is more complex: it requires information about the founders, structure, addresses, and licenses. Our platform automates and simplifies this process.
It’s possible, but it’s slow, expensive, and prone to errors. A single manual review can take 2-3 days. The Neurovision platform does it in minutes, tracks changes, and notifies you if a business is suddenly subject to sanctions or changes ownership. It’s like compliance on autopilot.
Registration documents (charter, certificate), licenses (if any), information about beneficiaries and directors, proof of address, and sometimes financial statements. We simplify this process: some information is automatically pulled from registries, while the rest is uploaded to a secure personal account.
The data is updated constantly. Sanctions lists are updated in real time. National and international registers are updated as soon as they are released. If the status of a company being inspected changes, you will be notified. No “outdated” information.
Absolutely. All data is encrypted and stored according to international standards (GDPR, ISO). Access is strictly limited, the platform is secure, and nothing is shared with third parties. Customer security is one of our top priorities.
Of course, the system was designed from the ground up with easy integration in mind. We have a REST API, SDKs for popular languages, and a user-friendly web interface. Integration is fast and secure—we’ve covered a variety of scenarios, from startups to large banking platforms.
