KYB solution : Automated customer onboarding

Know your business partner, otherwise known as Know Your Business (KYB), is the name of the methods conducted by a bank or financial company to verify the identity of their clients or partners.

Companies doing business outside the finance industry can also apply KYB measures to protect themselves against compliance issues and illegal third-party activity.

Acquiring an automated KYB solution is a solid, efficient and cost-effective way to keep your company compliant and safe. Cedar Rose KYB solution allows your company get access to over 240 million businesses in over 230 countries worldwide :

• Credit Company Report
• Compliance Report
• Due Diligence Report

With KYB solution, you can easily design frictionless journeys that bring your risk policy to life. Cedar Rose KYB Solution is user friendly and has the features :

• One-off reports : Register and request stand-alone reports
• CRiS Intelligence Platform : One single portal to millions of corporate data records across the world
• API integration : Integrate with our API today and access our intelligence data with your own systems
• Integrate Salesforce CRM with Cedar Rose KYB solution

Cedar Rose and CIEMS signed a partnership agreement on 1st February 2022. CIEMS will support Cedar Rose’s growing footprint on the Moroccan market by offering Cedar Rose’s financial and compliance risk management solutions, including company credit reports, due diligence investigations and compliance technology services. CIEMS will also promote Cedar Rose’s CRiS Intelligence platform (KYB solution).

If you are interested in KYB Cedar Rose solution, please feel free to contact us at : contact@ciems.ma: