---
canonical: "https://www.softatlas.io/aml-factory/products/kyc-kyb"
name: "KYC / KYB"
provider: "AML Factory"
category: "Productivity & Collaboration / Workflow Automation / Business Process Automation"
review_count: 0
ai_powered: false
website: "https://www.aml-factory.com/nos-services/kyc-kyb"
updated: "2026-07-13"
---

# KYC / KYB

By [AML Factory](/aml-factory.md)

Allows organizations to build, manage, and monitor customer profiles in real-time to ensure compliance with KYC and KYB regulations.

## Features
- Screen customer profiles against sanctions lists and adverse media
- Automate risk profiling of customer portfolios
- Monitor customer compliance in real time
- Provide continuous remediation of customer portfolios
- Notify users of required actions on customer dossiers
- Deploy internal KYC standards for customer management
- Generate dynamic compliance dashboards
- Evaluate and profile customer risk levels

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/aml-factory/products/kyc-kyb