Saudi Business Verification

                          تقييم المخاطر والتأكد من اتخاذ قرارات مستنيرة قبل الدخول في علاقات تجارية

يمكنك التحقق من المؤسسات بسرعة فائقة وبشكل آمن باستخدام باستخدام خدمة فيس-كي للتحقق من الشركات، فنحن نساعدك على ضمان الامتثال بالقواعد التنظيمية ومحاربة الاحتيال، مما يعزز الثقة في علاقاتك التجارية.

Verify organizations securely with FACEKI’s KYB solution, We help you ensure regulatory compliance, giving you confidence in your business relationships.

  • Stay compliant with local and global KYB.
  • Shareholders, UBOs against AML/PEP sanctions lists.
  • Cross-check doc against governmental databases.
  • Reduce manual workload.

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    Gov. Based Business Verification

    Document & Beneficiaries Check

    Business & UBO’s
    AML/PEP Check

    Risk Scoring

    اتخـذ قـــرارات مدروســــة

    Make Informed Decisions

    Business Verifications KYB enables organizations to verify the authenticity and reliability of the businesses they interact with.

    This helps organizations assess risks, ensure compliance with regulations, and make informed decisions when entering business relationships.

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    تقليل الوقت اللازم لتفعيل حساب العملاء بنسبة %90

    Reduce Business On-Boarding
    Time by 90%

    It utilizes advanced technologies and data sources to collect and validate crucial information about a business, including its legal structure, ownership details, financial records, and reputation.

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    فحص شــامل للأعمـال

    Comprehensive Business Check

    360-degree check in no time, including:

    • Local governmental registries
    • Corporate documents Authenticity check
    • International AML/PEP and sanctions checks
    • Automated data extraction and cross-check
    • Seamless yet extensive KYC checks on UBOs, Shareholders and Directors of the organizations
    • Manual enhanced due diligence by FACEKI compliance team
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    فوائــد لا تـقدر بثمن لشــركتك

    Invaluable Benefits
    for Your Business

    • Prevents financial crimes such as money laundering and terrorist financing.
    • Protects organizations from reputational damage.
    • Comply with regulatory requirements.
    • Improves due diligence processes.
    • Builds trust with customers and partners.
    Book A Demo

    لوحــة تحكم متقدمة

    Comprehensive Dashboard

    Our comprehensive Dashboard is an all-in-one view that provides businesses with a powerful toolkit that gives them access to all the essential information they need. With its comprehensive feature set and intuitive interface, it provides a secure environment for conducting business operations with accuracy.

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    Frequently Asked Questions

    WHAT & WHY KYB IMPORTANT?

    KYB stands for Know Your Business. It is a process used by organizations to verify the identity and legitimacy of business entities they engage with to mitigate risks related to fraud, money laundering, and other illicit activities.

    KYB is important because it helps organizations ensure they are conducting business with legitimate and trustworthy entities. It provides an extra layer of security, helps meet regulatory compliance requirements, and reduces the risk of financial loss or reputational damage.

    HOW DOES FACEKI'S KYB WORK?

    aceki’s KYB solution allows users to customize the KYB verification flow according to their specific requirements. Once a flow is approved, Faceki completes the business verification process based on your policies, providing prefilled KYB forms and real-time verification results.

    The types of documents required for KYB verification can vary depending on the specific requirements and regulations. Generally, documents such as business registration certificates, tax identification numbers, articles of incorporation, ownership documentation, and financial statements may be requested.

    IS KYB COMPLIANT WITH REGULATIONS?

    Yes, FACEKI’s KYB solution is designed to help businesses meet regulatory compliance requirements. It offers customizable verification flows to align with specific policies, ensuring adherence to relevant regulations and industry standards.

    FACEKI takes data security seriously; KYB data is handled securely, in alignment with industry-standard and your organization requirements . FACKI follows strict privacy guidelines and complies with applicable data protection regulations.

    Why Organizations need KYB?

    • Prevents financial crimes such as money laundering and terrorist financing.
    • Protects organizations from reputational damage.
    • Comply with regulatory requirements.
    • Improves due diligence processes.
    • Builds trust with customers and partners.
    Got a question? Contact Us.