FACEKI KYB (Know Your Business) is a business verification solution that enables organizations to verify the identity and legitimacy of business entities they interact with. The solution collects and validates information about a business including its legal structure, ownership details, financial records, and reputation using data sources and automated technologies. Key verification capabilities include: - Cross-checking documents against governmental databases and local registries - Screening shareholders, Ultimate Beneficial Owners (UBOs), and directors against AML/PEP sanctions lists - Automated data extraction and cross-referencing - Risk scoring for assessed business entities - Corporate document authenticity checks The platform offers a customizable verification flow, allowing organizations to use pre-built policies or define their own, accommodating varying requirements by country, industry, and business size. A compliance dashboard provides centralized visibility into verification results and business operations. Manual enhanced due diligence is also available through FACEKI's compliance team. Integration into existing infrastructure is supported via an API and SDKs. The solution is designed to help organizations meet local and global regulatory compliance requirements, reduce manual workload, and support due diligence processes.