Secure your business interactions with Flow Identity, an embedded feature in our Flow Payments solution, designed to support businesses, marketplaces, and partners in maintaining KYC (Know Your Client) and KYB (Know Your Business) compliance for trusted, smooth, and seamless operations.
Automate your KYC and KYB processes to eliminate human error costs and delays.
Manage core business operations, onboarding, and registration in one convenient place.
Build trust and solid business relationships
Establish and maintain a reputation for reliability and dependable expertise.
Enhance adaptability with a tailored onboarding process that suits your business model.
Customise user journeys
Design unique registration flows inclusive of any additional information you require.
Trade with global reassurance
Stay rest assured with local and international legal compliance. Around-the-clock monitoring of PEPs and sanctions.
Knowledge is power with KYC
Flow Identity simplifies the onboarding of individual partners like gig workers, freelancers and sole traders with split accounts, supporting marketplaces with critical KYC verifications such as sanction checks, birth dates, and proof of nationality and residence validations. Ideal for:
Platform and marketplace sellers
How KYC works on Flow Identity
Our client onboarding includes thorough KYC protocols with essential due diligence tasks like:
Enhanced partner onboarding with custom integration
Integrate your platform with the onboarding process through our API and give your partners branded pages for identity checks.
Automated user verification and IDs
Speed up ID checks and reduce manual processes.
Comprehensive data and information collection
Access seller details, including names, addresses, tax numbers, contact details, etc.
Advanced matching algorithms
Scan global data sources to fetch core company data such as embedded UBO, ID verification, questionnaire, Director, and document functionality.
Expansive media and web coverage
Monitor clients’ online presence and media exposure to supplement application information with insights like adverse coverage or concerning websites.
Around-the-clock monitoring of PEPs and sanctions
Real-time checking of sanction and politically exposed person (PEP) lists to reflect changes in circumstances.
Confidently collaborate with KYB
Flow Identity helps platforms and marketplaces that need to onboard their own businesses or partners with KYB processing. This includes confirming company registration numbers, company statuses, and VAT numbers.
How KYB works on Flow Identity
Our KYB measures work by performing checks and gathering relevant business, including:
Company deep dives
Discover the names of company directors, business addresses, national insurance or social security numbers, company numbers, etc.
Thorough document authorisation
Confirm the business’s legal existence, shareholders, and beneficiaries.
Performing ID&V check
Check that identity documents that individuals have submitted are genuine, and verify that identity against existing records and databases.
Collecting director and UBO information
Discover the names of the board of directors, senior management, which law/country the companies are subject to, and Ultimate Beneficial Owners (UBOs).
Screening PEPs and sanction lists (for Directors, UBO, and companies)
Perform enhanced due diligence and ongoing monitoring for higher-risk situations and customers, including politically exposed persons (PEPs).
Get started today!
Enjoy the benefits of Flow Identity when you sign up for Flow Payments. Take advantage of our versatile KYC and KYB protocols and stay one step ahead in business.