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One platform, every business risk connected.

AdvanGuard Know Your Business (KYB) unifies business verification, identity verification, UBO verification, and AML screening in one connected platform, helping organisations onboard businesses faster, uncover true ownership structures, and maintain continuous business risk control.

Protect your onboarding

Why leading businesses trust AdvanGuard Know Your Business

Because business onboarding shouldn’t come with hidden risks.

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Business onboarding screen with official registry check and UBO identification and mapping
Reveal true business ownership in under 20 seconds

Reveal true business ownership in under 20 seconds

Verify ultimate beneficial owners (UBOs), directors, and shareholders with confidence.

Slash up to 90% of manual verification checks

Automate business verification, identity verification, and anti-money laundering screening workflows in one platform.

Slash up to 90% of manual verification checks
Lower onboarding drop-offs by up to 20%

Lower onboarding drop-offs by up to 20%

Reduce friction with automated business verification and compliance workflows.

Expand compliance coverage across 200+ jurisdictions

Verify businesses globally through authoritative and audit-ready compliance workflows.

Expand compliance coverage across 200+ jurisdictions
Uncover hidden risks across 570M+ company records

Uncover hidden risks across 570M+ company records

Identify layered ownership structures and connected business relationships faster.

Built for regulated industries and modern onboarding ecosystems

Banking, financial services, and lending

Verify businesses faster, uncover ownership structures, and streamline compliance operations through one connected KYB platform.

Crypto, Web3, and digital assets

Meet evolving KYB and AML compliance requirements while detecting suspicious entities, mule activity, and hidden ownership risks across onboarding flows.

Payment and fintech

Streamline merchant onboarding, strengthen business verification controls, and reduce compliance friction through one connected onboarding and AML platform.

E-commerce and marketplace

Verify merchants, sellers, and business partners in real time to reduce impersonation risks, prevent platform abuse, and strengthen marketplace trust.

Insurance

Strengthen broker, partner, and corporate customer onboarding with automated KYB verification, ownership transparency, and connected compliance workflows.

AdvanGuard Know Your Business dashboard showing company details, registry data and company risk checks

One connected platform for business onboarding and continuous risk control

One platform, your unified business risk control

Enable onboarding, ownership verification, identity checks, and AML screening in one connected workflow to accelerate decisions and reduce operational friction.

See through complex ownership structures

Verify UBOs, directors, and shareholders while automatically resolving layered structures into clear, decision-ready ownership maps.

One trusted record, no duplicates

Link related company and individual profiles into a single consistent view, eliminating duplicate checks and keeping your risk data clean.

Risk monitoring that never stops

Track changes in ownership, business status, and risk signals, so risk that evolves post-onboarding never catches you off guard.

Stop hidden business risks before they cost you

Discover how AdvanGuard Know Your Business gives you full ownership visibility, faster onboarding, and continuous risk control from a single platform.

Book a demo now