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Crassula KYC & KYB
Overview
Crassula’s KYC & KYB solution streamlines customer onboarding and verification by automating identity and business checks. Integrated with leading providers such as Sumsub, it helps financial institutions verify individual and corporate profiles securely, detect high-risk entities, and stay compliant with global regulations.
Key Capabilities
Automated identity verification: Validate personal documents, biometrics, and residency in real time.
Corporate verification (KYB): Check company ownership, directors, and registration data against global databases.
Configurable verification tiers: Define levels of due diligence based on user type, jurisdiction, or risk score.
PEP and sanctions screening: Automatically check customers and companies against watchlists.
Seamless integration with AML: Verified profiles automatically feed into ongoing AML and transaction monitoring.
Transparent audit trail: Keep a complete record of every verification, review, and compliance decision.
Request a Demo to see it in action, or Contact Support if you’re already a Crassula client and need configuration assistance.