Verify customers and businesses with automated KYC, KYB, AML screening, and compliance workflows ready to integrate into banking, payments, crypto, and financial platforms.
White-label, mobile-first KYC that feels native and eliminates drop-offs.
Streamline KYB for corporate treasuries and unlock stablecoin rails faster.
Streamline KYB for corporate treasuries and unlock stablecoin rails faster.
Upgrade your regulatory architecture today. Connect to our API and deploy a world-class KYC/KYB flow that protects your business and delights your customers.
Start onboarding users immediately — no complex integrations or vendor negotiations required.
Artha FinTech is already connected to:
User or business submits documents and data via your app (using our embedded UI or your own).
Risk rules are applied; user is auto-approved, rejected, or flagged for manual review. Limits and access levels are set based on risk.
User activity is continuously monitored, with alerts for sanctions or suspicious behavior. Compliance teams access dashboards and reports with full audit trails.
The KYC/KYB engine routes the request to one or more integrated providers (e.g. Sum sub, Persona) and performs IDchecks + AML / sanctions screening.
Join the next generation of financial leaders who trust Artha Fintech to
secure their digital infrastructure
Find quick solutions and helpful tips for using artha. We’ve compiled
answers to the most frequently asked questions right here.
Know Your Customer (KYC) is the process of verifying a customer’s identity before granting access to financial services. KYC helps businesses prevent fraud, comply with regulations, and build trust with customers.
Know Your Business (KYB) is the process of verifying a company’s legal existence, ownership structure, and business information. KYB helps organizations onboard corporate customers while meeting regulatory requirements.
KYC verifies individual customers by validating identity documents and personal information, while KYB verifies businesses by checking registration records, beneficial owners, and company details.
A KYC and KYB platform automates identity verification, document validation, AML screening, sanctions checks, risk assessment, and compliance workflows through APIs and digital onboarding processes.
KYC and KYB solutions are commonly used by digital banks, payment providers, crypto exchanges, remittance businesses, lending platforms, marketplaces, investment firms, and regulated financial service providers.
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