KYB by Luminess
No reviews yetKYC and KYB compliance solution that collects and verifies documents for individuals and legal entities at onboarding, periodic review and remediation.
AML & KYB ComplianceFraud Detection
No reviews yet
Product tour
No media yet
Screenshots and product tours appear here once the vendor claims this page.
Features
Verify identity of individuals and legal entities
Collect KYC documents from customers
Run periodic KYC reviews
Manage remediation campaigns
Detect forged or altered documents
User reviews(0)
Let us know what you think
