Streamline Know Your Business (KYB) Compliance
Automate business verification, UBO identification, and risk assessment
Onboarding business customers is complex and time-consuming. Rhizome's KYB solution automates the entire process, from initial verification to ongoing monitoring, allowing you to onboard businesses faster while strengthening your AML/CFT compliance and reducing risk.
A Complete, Automated KYB Workflow
Verify entities, uncover ownership, and assess risk in seconds.
Verify Businesses
Instantly verify company details via official business registries in Canada, US, and Switzerland. Required documents are configurable per jurisdiction: corporate registry extracts, articles of incorporation, beneficial ownership declarations, and more.
Identify UBOs
Automatically unwind complex corporate structures and invite Ultimate Beneficial Owners (UBOs) to complete KYC.
Create Detailed Records
Apply configurable risk-scoring models and conduct continuous screening against OFAC, Canadian Autonomous Sanctions, UN Sanctions, and SECO (Swiss) sanctions lists, plus PEPs and adverse media.
Ultimate Beneficial Ownership (UBO)
Uncover Complex Ownership Structures
Visually map and untangle complex corporate hierarchies.
Automatically calculate ownership percentages to identify UBOs.
Screen identified owners and controllers against all necessary watchlists.
Invite UBOs via email to complete KYC using our self-service onboarding process.
Maintain a clear, auditable record of your due diligence.
Risk Assessment & Monitoring
A Real-Time, Configurable View of Risk
Apply your own risk-scoring model based on industry, geography, and structure.
Automate continuous monitoring for sanctions, PEPs, and adverse media.
Triage alerts efficiently with smart case management tools.
Trigger periodic reviews based on customer risk level.
Ready to Automate Your KYB Process?
Book a demo to see how Rhizome can help you onboard business customers faster and more securely.