KYC/KYB questionnaire automated solution

Collect extra information with less
time and effort

Get rid of back-and-forth emails with straightforward questionnaires built right into your verification process. Ask for more details from individual and business clients, calculate risk scores and request supporting documents (e.g. source of funds) that need to be checked on your end—all in one place.

Build the questionnaires you need

Create custom questionnaires using a no-code constructor. Customize each step by choosing your desired question and answer types, with the option to build multi-page questionnaires if needed.

Calculate risk scores to make easier decisions

Assign risk scores to each of your answer options and automatically calculate the applicant’s overall risk level once they finish the questionnaire.

Prevent drop-offs with approachable Q&A forms

No more boring paperwork. Ask the right questions at the right time with straightforward questionnaires that are no hassle for your clients.

Get easy access to results

All responses, uploaded documents and risk scores are safely stored and available in the dashboard at any time.