Binderr KYC & AML
Onboard corporate clients with speed and accuracy all while
remaining compliant with your local jurisdictional policies.
Onboard corporate clients with speed and accuracy all while
remaining compliant with your local jurisdictional policies.
Whether youβre starting a new company or scaling up, Binderr is your gateway to essential financial and professional services. Connect with trusted banks, legal experts, and financial providers. Compare, choose, and onboard securely β all in one place.
Binderr streamlines your operations by providing smooth onboarding for you and your clients, verifying individuals and corporate structures, and automating your global compliance work – all within one integrated system for compliance and reporting.
Access a comprehensive platform for real-time corporate structure analysis with global coverage across 180+ countries, which allows you to screen and verify entities and instantly identify beneficial owners. Binderr’s Anti-Money Laundering (AML) solutions include AI-powered screening for KYC and KYB, watchlist screening for Sanctions, PEPs, and Adverse Media, significantly reducing false positives. We also offer eIDV and KYC services with AI-powered facial recognition, biometric authentication, and proof of address checks to digitally onboard clients with ease.
Whether youβre a small firm or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters β your clients and your growth.
Speak to our team of specialists today!