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Know Your Business

Verify business entities worldwide accurately and effortlessly

Minimise compliance risks with trusted data integration, advanced AML screening, and beneficial ownership discovery to ensure global regulatory compliance across 200+ million entities in 220+ jurisdictions.

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What we solve

Decluttering complex ownership structures

Financial institutions struggle to verify entities and identify beneficial owners in complex structures, while evolving regulations create blind spots that heighten risks of overlooking high-risk individuals and abetting financial crime. Cynopsis helps institutions like yours screen entities accurately, gain insights into their relationship networks, and stay continuously compliant with global regulations.

How you'll benefit 

Here's why we are the preferred KYB vendor for banks and financial institutions.

Minimise Exposure to High-Risk Entities

Screen against global PEPs, sanctions watchlists and adverse media sources to detect risky entities and mitigate risk at the earliest opportunity

Make Faster, Smarter Decisions with AI

Gain real-time, actionable insights into entity risk levels with our AI-powered dynamic risk assessments, aligned with strict FATF standards.

Eliminate Hidden Risks in Complex Structures

Uncover and visually explore relationship networks to accurately identify beneficial owners and their affiliations.

Comply with the Latest Watchlists and Regulations

Navigate regulatory shifts with ease as our KYB solutions are continuously updated to help you and your team stay compliant.

Unlock Significant Cost and Speed Advantage

Automate manual tasks with our risk-based KYB workflow to reduce costs, speed up processing of low-risk customers, and focus resources on those of higher risk.

Flexible & Scalable

Available as a modular component or an integrated workflow, our KYB solutions can be customised and scaled to meet your diverse compliance needs.

95%

Verification Rate

220+

Jurisdictions & Territories Covered

200M+

Corporate Entities Covered

300%

Quicker KYB Processing

Integrated KYB flow

Mitigate non-compliance risks and focus on building secure business relationships

Effortlessly comply with strict KYB regulations using our industry-leading solution. It covers the entire workflow, simplifies compliance management, saves time, reduces risks, and builds trust in every business relationship.

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Detect high-risk entities and uncover true ownership

Screen your clients and partners against industry-leading databases, which include global PEPs, sanctions lists, and adverse media sources to effectively identify high-risk entities and uncover the true beneficial owners behind complex corporate structures.

Gain clear insights into the compliance risks of engaging with any entity

Effectively assess compliance risks before onboarding any entity with real-time, dynamic risk assessments. Our AI-driven solution adapts to evolving regulations, empowering your team to make faster, informed decisions and avoid costly penalties.

Ensure business risk profiles remain up-to-date

Monitor key changes in business ownership and risk profiles with our continuous monitoring module. It delivers automatic updates to keep your compliance efforts current and helps you avoid missing out on important risk changes.

Manage KYB cases on a centralised platform with secure document access

Collaborate on cases within a unified platform featuring communication tools and secure document access. Tiered roles enable your team to handle low-risk clients efficiently, while senior members manage riskier cases.

Speed up audits and investigations with time-stamped audit trails

Streamline compliance audits and investigations with time-stamped audit trails that track every action, enabling faster case resolution and providing clear evidence of compliance.

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Ready to accelerate growth and comply better with our AI-powered KYB workflow?

Discover how our solution can help you streamline KYB, onboard corporate clients and partners faster and keep you compliant at all times during a free demo led by our solutions experts.

  • What is Cynopsis Solutions?
    Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions.
  • What does Cynopsis Solutions offer?
    Our comprehensive services encompass Digital Onboarding, Risk Screening & Assessment, Customer Lifecycle Management, and Real-time Transaction Monitoring, all designed to streamline and automate the compliance process. Our end-to-end compliance products include: Ares - Digital Onboarding Artemis - Screening, Risk Assessment, Lifecycle Management Athena - Transaction Monitoring Iris - Balanced Scorecard (BSC) Framework
  • Who can benefit from Cynopsis Solutions' services?
    Our solutions cater to a diverse range of clients which includes: Banking & Finance, FinTech companies, Blockchain firms, and Designated non-financial businesses and professionals (DNFBPs).
  • What measures does Cynopsis Solutions take to ensure data security?
    Safeguarding our clients’ data is our top priority. We implement stringent physical, technical, and organisational measures to ensure its safety. Our Artemis system, operates on secure AWS EC2 servers within Amazon's cloud infrastructure. Additionally, our ISO/IEC 27001 certification confirms adherence to global standards for information security management systems, validating our practices and defences against cyberattacks and preventing unauthorised access to sensitive information.
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