
KYB (Know your Business)
KYB refers to the process of verifying the identity and legitimacy of a company's customers, partners, vendors, and suppliers
Framer


Problem Statement
1
KYB refers to the process of verifying the identity and legitimacy of a company's customers, partners, vendors, and suppliers
2
Lack of standardization: There is no standardization in KYB requirements across different countries and industries, which can make it difficult for companies to comply with regulations in different jurisdictions.
3
Cost and resource constraints: Carrying out KYB checks can be time-consuming and expensive, particularly for small and medium-sized businesses with limited resources.
The Solution
A digital solution : Companies can leverage technology to automate KYB processes, including data collection, analysis, and verification. This can help to reduce the time and cost associated with KYB checks while also improving accuracy

Design Phase
Backoffice configurations

Configurations for the steps of KYB
Backoffice User list

Manage users, Add users
Backoffice Requests

Requestes list that has been Accepted and Rejected or pending
Backoffice for users profile

Profile of the Admin for the backoffice
Backoffice personal profile

Profile for users who is doing KYB

Design Phase
End user

KYB Steps (Mobile)

KYB Steps (Tablet)

KYB Steps (web)