KYB

New Product: KYB (Know Your Business) The new product launch and the functional scope includes comprehensive Company Application & Profile Management capabilities, designed to streamline corporate onboarding, risk assessment, and entity resolution.

For more info about API integration, please refer to：https://doc-center-acmp.advance.ai/docs/company-check

Automated Onboarding & Risk Screening

Company Registry Checks: Instantly retrieve official documents from registries across the five countries and regions, including Singapore, Malaysia, Indonesia, Hong Kong and Philippines.
Global AML Screening: Integrated AML screening for companies and associated individuals to detect sanctions, PEP, and adverse news.
IDV & Risk Status: Real-time tracking of risk check statuses, including identity verification and compliance assessments.

Corporate Structure & Entity Resolution

Structure Visualization: An intuitive Company Structure Diagram to visualize complex hierarchies of parent companies, subsidiaries, directors, and shareholders.
Smart Entity Resolution: Centralized management that merges duplicate records and reconciles data from multiple sources to ensure a "single source of truth" for individuals and entities.

Enhanced API Capabilities

Flexible Submission: New endpoints for submitting applications (SubmitCompanyApplication) and attaching documents (AddCompanyApplicationDocuments).
Resource Pre-loading: Use UploadResources to stage documents and images before linking them to applications.
Custom Fields: Define bespoke data structures using the new CreateDictionary API.

Centralized Profile Management

Profiles: Dedicated management for company entities and associated individual profiles (Directors/Shareholders).
Audit Trail: Session-based recording of all registry check activities for simplified compliance reporting.