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FirstPass KYC & KYB
FirstPass KYC & KYB

RiskScout› offers FirstPass KYC & KYB

ProductOperating Status: Currently Offered

RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.

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Overview

FirstPass KYC & KYB automates vetting of businesses and individuals for financial institutions that must onboard customers quickly without weakening diligence. Reviews cover all 50 states and include EIN verification, UBO associations, OFAC and sanctions checks, and cannabis, hemp, and MSB licensing lookups against FinCEN and state data.

In-house experts perform the adverse media review, adding human judgment on top of the automated checks. The offering is delivered through a web platform plus API access, fitting both manual review teams and automated onboarding flows.

FirstPass KYC & KYB - Classification

Tags
  • Compliance/RegTech software

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  • BSA/AML Advisory Services logo

    BSA/AML Advisory Services

  • Initial & Ongoing Due Diligence logo

    Initial & Ongoing Due Diligence

  • Fraud Solutions logo

    Fraud Solutions

  • BSA/AML Platform logo

    BSA/AML Platform

FirstPass KYC & KYB - Direct Competitors

  • Socure

    Socure logo

    Global Watchlist Screening with Monitoring, Socure Verify

    socure.com

  • Trulioo

    Trulioo logo

    Trulioo Business Verification

    trulioo.com

AttributeFirstPass KYC & KYBGlobal Watchlist Screening with Monitoring, Socure VerifyTrulioo Business Verification
ProviderRiskScoutriskscout.comSocuresocure.com900.4M raised · Series ETruliootrulioo.com
Founded20192012—
Sells To—Enterprise—
Pricing Model—Recurring, SaaS—
Ownership—Venture Capital—
FirstPass KYC & KYB

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

Global Watchlist Screening with Monitoring, Socure Verify

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

Trulioo Business Verification

Provider Truliootrulioo.com

Founded —

Sells To —

Pricing Model —

Ownership —

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