Onsite Method - KYB Verification

More accurate assessment of the identification and validity of business partners, suppliers, and clients by combining web research with a real visit to the customer’s business location.

Why Onsite Verification Method is Perfect For You?

Here are some reasons why you need to choose this method for KYB validation

Increased Accuracy

Provide a visual verification of the identity of the business partner or supplier, allowing consumers to ensure that they are dealing with the correct person.

Enhanced Security

Add an extra layer of security by allowing customers to verify the identity of their business partners, suppliers, or clients from a distant location.

List of Cities That Can Reached With This Method

Here are some cities that can be reached by this method:

  • Jakarta
  • Bogor
  • Depok
  • Tangerang
  • Bekasi
  • Bandung
  • Yogyakarta
  • Surabaya
  • Semarang

Procedures for the Onsite Verification Method

Here are some steps to do onsite verification method:

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Prior to the onsite visit, the customer will be asked to provide documentation and information in order to validate the name and legitimacy of their business partners, suppliers, or clients.

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Onsite Visit

The customer's business location will be visited to validate the information given and to conduct a physical inspection of the business premises, operations, and paperwork.

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To ensure compliance with industry regulations and legal requirements, the KYB team will use a variety of methods, including document analysis, interviews with key people, and site inspections.

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The team will generate a comprehensive report summarizing their findings, including any areas of concern or risk.

Are you Interested?

We can help you to verify your customer’s business just in one platform. Want to try? Please fill this form: