FirstPass KYC & KYB
When it comes to knowing your clients, we leave no stone unturned. We recognize the need for comprehensive KYC & KYB that's integrated directly into your experience so you can quickly vet your applicants against industry data in one convenient location. FirstPass is where automated reviews meet quality checks from former regulators and financial professionals, so we can reduce false positives and irrelevant findings and you can focus on catching true bad actors.
Comprehensive Business Reviews
Our system runs data through all 50 states, EIN verification, UBO associations, OFAC, sanctions, and address checks. If we detect any inconsistencies, we flag them and provide additional information or best practice watchlists to resolve the issue.
We go above and beyond typical KYC/KYB with license lookups for cannabis, hemp and MSB by scanning against FinCEN, state data, and the best licensing providers in the industry. Depending on your state, we can also share additional data such as program violations and updates to further tailor your solution.
Informed Individual Reviews
We run all individuals through comprehensive adverse media, PEPs, OFAC, and sanctions checks so you're fully informed about the relationship you're entering. With our optimized filters, we reduce false positives and provide only relevant information for your decisioning.
Thorough Adverse Media Checks
Not only do we run our adverse media searches through the largest data companies in the world, but we also have our own experts review and optimize results to ensure relevancy. By monitoring over 50 categories internationally and providing links to findings, you'll know you've covered your bases.
Multiple Ways to Access Data
Our platform is built on modern technologies hosted in secure and scalable cloud infrastructure. This allows us to quickly expand and deliver new features without costly upgrades and server hardware.
Fully Integrated into RiskScout
By having FirstPass integrated into the RiskScout platform, you're able to view key KYC/KYB details on an initial application and ongoing basis for clients. Its a turnkey package that returns key data without a lot of noise.
Web Based Platform
FirstPass is accessible in an simple web browser where you can load target details and run reports. You can invite businesses and individuals to complete their information directly within the system as well.
To allow developers to integrate this feature into their applications, FirstPass is accessible via a modern API. It's easy to call the input methods and create a hook to get the report data in a programatic format.
Request Free Advisory Session or Demo
We love to talk new markets and compliance. Contact us for a free advisory session or demo.