Leading KYC & AML compliance solution

Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry.

KYB

4 min read Sep 28, 2026

The UBO Challenge: Automating Complex KYC Requirements for Corporates and Institutional Clients

Complex corporate structures can turn KYB into a weeks-long process. Learn how automated UBO mapping, registry checks, sanctions screening, and risk-based EDD can accelerate corporate onboarding while reducing manual compliance work.

KYB

5 min read Aug 6, 2026

Best Real Estate KYC Tools in 2026

Real estate remains a top vector for money laundering, and manual UBO mapping under FinCEN and AMLD6 rules slows down escrow. We compare KYCAID, First AML, Thirdfort, Sumsub, and ComplyAdvantage on UBO extraction, Source of Funds automation, and continuous AML monitoring for high-value transactions.