Chaindots’ KYB solution offers a streamlined, comprehensive way to verify and understand your business clients, ensuring regulatory compliance while reducing risk exposure. By integrating critical data sources like Secretary of State records, OFAC watchlists, domain and TIN verifications, our solution delivers a detailed analysis of a business’s legitimacy and compliance standing. Advanced features, such as ongoing screenings for individuals against PEP lists, sanctions, and negative media, combined with continuous monitoring of adverse media about companies, ensure businesses remain informed about potential risk changes.

Going beyond simple verifications, Chaindots builds KYB Risk Matrices, detailed Risk Reports, and robust Risk Frameworks that align with the methodologies clients use, enabling deeper insights and structured risk assessments. Automated client workflows further enhance efficiency, making onboarding and ongoing due diligence seamless.

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