Don’t Take Chances of Your Business Relationship With Our "Know Your Business Services"
Verify the identity and legitimacy of your clients, suppliers, or business partners.
Why Should You Use Our KYB Services For More Business Growth?
There are currently no effective methods in verifying the legitimacy of Small and Micro SMEs business around the globe, especially if they do not have the official documentation. If you would like to grow exponentially using technology, and want to reach out those Micro SMEs in remote areas, we could provide the best solution for you!
Range of Our Services
We offer 4 methods of doing a rapid and scalable KYB process, in which you can choose one or all of them at your convenience.
Your customers send you the details of their business and owner information. Pass that data to us, and we will dispatch our onsite agents to the location, and basically verify some informations.
Our team will perform the same SOP of the onsite verification, but everything is done using a live video call.
How to Register 'Know Your Business' Services
To use Finfini’s KYB service, you must go through the following steps:
You need to fill the registration form at the bottom of this page
Our team will contact you to discuss about your company needs
We will set online meeting to discuss more intense about your needs
We will verify your customer's business based on the method you previously selected
Frequently Asked Questions
These are some frequently asked questions about ‘Know your business’ services
KYB or Know Your Business is a regulation that requires companies to review the activities of the agencies they work with.
KYB has the same goal as KYC or Know Your Customer, which is to assess and understand the risks posed by new and existing business relationships.
There are five common business challenges:
- Fake business addresses,
- Unknown persons claiming to be business owners,
- Employees claiming to be owners,
- Fake business, and
- Owners using employee names.
Have a Trade Business License (SIUP), disturbance permit (HO), POS system, inventory photos, photos of business places, photos of business owners’ ID cards, and selfies of business owners.
Verification of current business location can be done by showing street sign name, showing business, neighborhood and surrounding area, showing signature belonging to business, and showing business from front location and go to the next step.
In video (raw and uncut) show business equipment, show customers doing transactions (if any), show employees working and doing their jobs, show any business activity, show stock, cooking, packing, labeling (if any), and show an exit receipt for purchasing goods or services for the business.
Are you Interested?
We can help you to verify your customer’s business just in one platform. Want to try? Please fill this form: