Identity and risk
Compare verification and risk-screening technology against target markets, customer and business checks, exception handling, integration ownership and data responsibilities.
Evaluation frame
KYC means checking a customer's identity; KYB means checking a business. Providers may combine document, biometric, database and risk-screening capabilities, but the relevant scope must be established for the actual use case.
Dealiga
We turn the operating need into a written brief, organise the evaluation questions, record apparent provider fit and prepare a focused commercial and technical discussion. The provider remains responsible for its product; the buyer and qualified advisers remain responsible for compliance decisions.
Markets, journeys, checks, constraints and owners in one working document.
Coverage, integration, data and operational questions prepared before the meeting.
Relevant strengths, stated limits and evidence still to be confirmed.
Commercial and technical participants aligned around the unresolved decisions.
Next move
Send the requirement or provider proposition with this category preselected.