Stop Manual KYB Checks: How Product Teams Can Leverage Real-Time Business Verification
What does a “good” KYC / KYB platform actually look like today? And why do so many initiatives fall short?
Watch-on-Demand
What we’ll cover
In this webinar, our CPO Jan Puzicha and Head of Product Fabian Friess explore how product teams can move beyond manual KYB checks and design scalable, real-time business verification processes that meet both operational and regulatory demands.
As financial institutions scale their onboarding and expand into new markets, traditional KYC / KYB processes are becoming a growing bottleneck. Manual reviews, fragmented data sources, and inconsistent workflows slow down onboarding, increase operational costs, and create friction for customers.
At the same time, regulatory expectations around business verification, beneficial ownership, and ongoing monitoring continue to increase. Product teams are under pressure to design systems that are not only compliant, but also fast, reliable, and easy to operate.
We take a practical, product-driven look at how to modernize KYC / KYB. We’ll explore how real-time business verification can replace manual checks, what a well-designed KYC / KYB workflow looks like in practice, and how leading institutions are building scalable solutions that support both compliance and growth.
Key focus areas
• How to transition from manual KYB checks to real-time business verification
• Designing efficient KYC / KYB workflows for onboarding and ongoing monitoring
• Key challenges in verifying complex business structures and beneficial ownership
• How to integrate data sources and automation into a cohesive KYC / KYB platform
• Best practices for balancing compliance, speed, and operational efficiency
Who's it for?
This webinar is designed for product managers, product owners, and operational leads in banks and payment providers, as well as professionals working across KYC / KYB, onboarding, and financial crime prevention.
What’s new
1.5M Seed Round Closed for Sinpex
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
4m Financing Round Closed for Sinpex
Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures
Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
For financial institutions, identifying Ultimate Beneficial Owners (UBOs) is a regulatory requirement that can quickly turn into one of the most time-consuming steps in corporate onboarding.
