Compliance screening and KYC management with Urba360

Avoid penalties and legal consequences
Stay compliant with evolving regulations and avoid costly fines by identifying and managing exposure to sanctioned individuals and entities.
Make smarter risk decisions
Support credit and procurement decisions with enriched compliance data, ensuring your business partners meet legal and ethical standards.
Accelerate due diligence
Improve workload on checks on new customers, suppliers, and partners to streamline onboarding compliance work.
Support global operations
Facilitate cross-border transactions and partnerships with confidence, backed by trusted global risk intelligence.

Discover the Urba360 insights and functionalities

Compliance Screening solution for every business

Compliance screening helps SMEs meet Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations without heavy systems or resources.

It allows you to quickly assess new partners, avoid exposure to sanctions or Politically Exposed Persons, and stay ahead of reputational risks, supporting regulatory compliance as your business scales.

For enterprise-level companies, screening brings consistency to Anti-Money Laundering (AML) and third-party checks across teams and regions.

Automating KYC and due diligence saves time, reduces manual errors, and ensures a clear audit trail strengthening internal governance and regulatory readiness.

Global businesses rely on screening to manage complex compliance risks across markets. It supports central oversight and local requirements, helping you detect high-risk entities, monitor changes in real time, and stay compliant with international regulations.

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Supplier risk management
Up-to-date and in-depth insights to better assess current or potential business partners with our reports
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Customer risk assessment
Secure revenue, assess credit risk, and reduce exposure with trusted data and insights.
Mitigate your credit risks by using our information and Score

FAQ on Compliance screening & KYC

KYC stands for ‘Know Your Customer’. This regulatory process requires companies to verify the identity of their customers before and during any commercial transaction.

This legal obligation for players in the financial, banking and insurance sectors, as well as for certain regulated professions (lawyers, notaries, accountants), aims to ensure compliance with anti-money laundering and counter-terrorist financing (AML-CTF) laws. It includes collecting data, verifying documents such as identity documents, and assessing the risk associated with each transaction.

KYC stands for ‘Know Your Customer’. This regulatory process requires companies to verify the identity of their customers before and during any commercial transaction.

This legal obligation for players in the financial, banking and insurance sectors, as well as for certain regulated professions (lawyers, notaries, accountants), aims to ensure compliance with anti-money laundering and counter-terrorist financing (AML-CTF) laws. It includes collecting data, verifying documents such as identity documents, and assessing the risk associated with each transaction.

A KYC procedure requires:

The identity of the customer, their legal representatives, beneficial owners (UBOs), and various supporting documents such as a certificate of incorporation, articles of association, and proof of identity.
Verification and validation of documents. This is where a KYC platform is necessary, as it simplifies the process of checking the authenticity of documents, screening lists (PEP, sanctions), and assessing risk.
KYC verification is not limited to a check at the start of the project. Continuous monitoring is necessary. For example, data will be updated regularly and transactions will be tracked.

A KYC procedure requires:

The identity of the customer, their legal representatives, beneficial owners (UBOs), and various supporting documents such as a certificate of incorporation, articles of association, and proof of identity.
Verification and validation of documents. This is where a KYC platform is necessary, as it simplifies the process of checking the authenticity of documents, screening lists (PEP, sanctions), and assessing risk.
KYC verification is not limited to a check at the start of the project. Continuous monitoring is necessary. For example, data will be updated regularly and transactions will be tracked.

Compliance & KYC screening : bring confidence to every decision !

Simplify your compliance and KYC checks

Avoid penalties and legal consequences

Make smarter risk decisions

Accelerate due diligence

Support global operations

Top reasons to use the KYC & Compliance Screening insights

Discover the Urba360 insights and functionalities

Compliance Screening solution for every business

See also

Urba360: The business risk assessment tool that provides data in one click

Supplier risk management

Customer risk assessment

FAQ on Compliance screening & KYC

Compliance & KYC screening : bring confidence to every decision !

Avoid penalties and legal consequences

Make smarter risk decisions

Accelerate due diligence

Support global operations

Discover the Urba360 insights and functionalities

Compliance Screening solution for every business

SMEs

Enterprise businesses

Multinational corporations

Urba360: The business risk assessment tool that provides data in one click

Supplier risk management

Customer risk assessment

FAQ on Compliance screening & KYC

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