Startups operate under high growth pressure, and manual KYB (Know Your Business) checks can’t keep up. Verifying legal entities, understanding ownership structures, and checking compliance status must be done instantly and globally. That’s where Kappawise Vet delivers an edge.
The Bottleneck in Scaling FinTech’s
KYB often involves sourcing documents, validating shareholders, checking sanctions lists, and identifying UBOs. For small compliance teams or for small companies who don’t have the luxury of a dedicated compliance team, this becomes a serious bottleneck.
Enter Kappawise Vet’s Automated KYB
Kappawise Vet automates the end-to-end KYB process by:
- Pulling real-time data from global business registries
- Mapping UBOs and RCA ( Relatives and Close Associates)
- Running instant AML and sanctions checks
- Generating standardized KYB reports with audit trails
Advantages for Fintech Startups
- Faster Onboarding: Reduce B2B client verification time from days to minutes.
- Scalable Workflows: Handle high volumes with minimal human review.
- Cross-border KYB: Onboard companies from 150+ countries without legal ambiguity.
- Regulatory Readiness: Meet expectations from FCA, MAS, and other global regulators.
Fintechs using Kappawise Vet don’t just scale faster—they scale smarter, with built-in compliance at every layer.