KYB
Solutions

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Onboard and verify business customers to reduce fraud risk with our KYB solutions.

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Tackling complex business onboarding and ensuring regulatory compliance can be overwhelming as the risk of fraud and hidden ownership structures add further challenges. Remove the hassle with our comprehensive, easy to use KYB solution.

One platform to address your KYB onboarding & verification needs

Risk Scoring

Customisable and dynamic risk scoring for a robust, risk-based approach that adapts to your needs across any industry.

Screening

Effortlessly screen businesses, their owners, UBOs and directors for sanctions, PEPs, negative news and more, using our global real-time risk database.

Ongoing Monitoring

Stay informed with real-time alerts about changes in the risk profile of businesses, owners or directors including updates on sanctions, PEPs and any negative news.

Fully Customisable Flows

Create custom flows for users or use cases. Build user journeys with our no-code, drag-and-drop interface. azakaw’s fully customisable flows enable you to define and set actions or ‘flows’ for end-users. This ensures you can set the fields required to capture information as part of the verification process.

Smart Automation

Simplify workflow by configuring the KYB process to automatically approve or decline businesses based on pre-set risk thresholds.

Case Management Tools

Intuitive, next-generation case management tools with options for escalation, note-taking and more.

Gain in-depth insights into your screening efforts, customer risk profiles and team performance with detailed analytics, available via in-app dashboards or exportable reports.

Reporting & Analytics

Audit Tools

Access complete case histories and generate comprehensive audit reports in easy-to-read PDF formats for regulatory compliance.

KYB-as-a-Service

Our dedicated compliance officers and MLROs ensure a personalised experience from onboarding to final approval. Comprehensive KYB solutions for any industry:
- Document Upload and Review
- Document Handling

Book a Demo

Schedule your demo today and see how our KYB compliance solution can become your strategic edge.

Empowering global organisations through strategic advisory & technology-driven solutions

A decade of excellence

At j. awan & partners, our corporate culture is built on the principle of One Team

Bringing together decades of industry expertise

We operate from 9 different locations around the world

Streamline your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support

Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.

Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support

Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation

Streamline entity formation, management & administration through our comprehensive suite of corporate services

Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.

Attract, retain, and manage top talent in today’s competitive market

At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.

Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively

Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

KYB Solutions

Technology

Careers

News & Insights

Contact us

Onboard and verify business customers to reduce fraud risk with our KYB solutions.

Tackling complex business onboarding and ensuring regulatory compliance can be overwhelming as the risk of fraud and hidden ownership structures add further challenges. Remove the hassle with our comprehensive, easy to use KYB solution.

One platform to address your KYB onboarding & verification needs

Book a Demo

Our solution is trusted by Fintechs, Fund and Asset Managers, Broker Dealers, Banks, Law Firms, Accounting Firms, Web3 and Crypto Firms

Empowering
global organisations
through strategic advisory & technology-driven solutions

Bringing together
decades of industry expertise

We operate
from 9 different locations
around the world

KYB
Solutions