Question: I need a solution that helps with Know Your Business (KYB) and customer onboarding processes, any suggestions?

If you're looking for a solution to help with Know Your Business (KYB) and customer onboarding processes, Enigma is a great choice. It offers a broad set of business identity and financial health data, covering 95%+ of US small to medium-sized businesses, and is a good fit for sales and marketing teams, risk and underwriting teams, and compliance teams. It offers Instant KYB Verification, Customer and Transaction Screening, and Predict Default Likelihood, and can help you better manage risk and build better relationships with your customers.

Another powerful solution is Onfido, which uses AI-powered verification to automate customer onboarding and meet global KYC and AML requirements. It includes a Smart Capture SDK, Global Verification Suite with document and biometric verifications, and Atlas AI for automated onboarding. Its Compliance Suite includes pre-built solutions for Europe, so it's a good fit for companies that need to onboard customers quickly and reduce identity fraud risk.

MetaMap is also worth considering, particularly for companies in the payments, insurance, and cryptocurrency spaces. It offers KYC compliance, customer onboarding, and financial risk management through a data pool from over 80 sources across 20 countries. Real-time funnel metrics, funnel optimization, and transparent billing means MetaMap can help you improve the accuracy, speed, and confidence of your customer identity verification, and ensure digital trust and compliance.

For a global identity verification and document authentication solution, IDology offers a multi-layered approach that uses data, documents, and biometrics to fight fraud and ensure regulatory compliance. Its main solutions include Fraud Protection, Identity Verification, and Regulatory Compliance, and it's a good fit for industries like finance, banking, and healthcare. With its experience and customizable solutions, IDology helps businesses ensure compliance and deliver secure onboarding experiences.