Know Your Business (KYB) checks are critical for onboarding business clients in the financial sector. But most fintechs and banks still perform these checks manually resulting in weeks of back-and-forth, excessive paperwork, and slow approvals.
Manual KYB slows everything down. It increases customer drop-off, creates compliance bottlenecks, and leaves room for error.
So what’s the solution?
KYB Automation Is the Answer
KYB automation uses AI to streamline the entire onboarding process, from entity verification to document collection and risk assessment.
With platforms like BeetleLabs, fintechs can:
– Verify business entities in real-time
– Scan PEP, AML, and sanctions lists across 150+ countries
– Read and extract data from filings automatically
– Eliminate repetitive document requests (RFIs)
– Generate audit-ready summaries with AI
The result? Faster onboarding, cleaner compliance, and a better user experience.
Real-Time Risk Monitoring Changes the Game
Most traditional KYB tools are static, they give you a snapshot, not a live feed. But risk doesn’t stand still. It evolves.
BeetleLabs offers ongoing risk assessment. Our AI agents continuously monitor clients post-onboarding, flag new risks, and keep your compliance up-to-date.
This makes it easier for financial institutions to meet growing regulatory expectations and reduce the risk of non-compliance.
Built to Scale with You
Whether you’re onboarding 10 businesses or 10,000, KYB automation scales with you.
With BeetleLabs, companies have reduced onboarding time by 60%, saved up to 80% in operational costs, and doubled their customer conversion rates.
Why? Because fast, smart, and secure onboarding leads to growth.
The Time to Automate KYB Is Now
If you’re serious about scaling securely, KYB automation isn’t optional, it’s essential.
BeetleLabs combines speed, intelligence, and adaptability to help fintechs thrive in a complex compliance environment.
Ready to upgrade? Let’s talk.