Link
Start without coding thanks to our link integration
Share the link with your users and start verifying them without typing code.
Automate your entire onboarding process for business clients (KYB).
Let Silt be in charge of collecting and verifying the information and documents for the registration of your business clients. Be KYB compliant and prevent fraud, all in one place.
Benefits
Stop wasting time requiring and checking documentation
Communicating with your clients to upload the correct and valid information and documentation takes up a lot of your team's time that could be invested in what really matters.
Save time
Automate everything, from document collection to verification of representatives of your corporate clients. Eliminate the need for dedicated verification teams. Simplify with Silt and save time for your employees. Get more results in less time.
Facilitate your company's growth
Automate the data collection process. Handle a higher volume of KYB verifications without the need to proportionally increase human resources.
Reduce fraud risk and possible fines
Strong verification curbs fraud risks and protects businesses. Follow legal requirements, regulations and regulatory compliance to avoid regulatory penalties and fines.
Simplify analysis: All in one
Manage the entire onboarding process from one place. Our dashboard contains the verifications of people of interest of the company as well as all their relevant information and official documents.
Solution
Collection & Verification
Collection & Verification
How we automate your customer onboarding process
Verify companies and their people of interest quickly and safely. Without wasting time communicating with the client, or reviewing and verifying the information they have uploaded. Help your clients become clients without investing time.
Automatic collection
Automatic verification (KYB & KYC)
Custom requirements
AI for your KYC (LLM)
Company database
Information search in government records
Obtain, store and access all your customer's information available in records all around the world.
Financial information
Making the right decisions is easy when you have all your companies' financial information.
UBOs discovery
Obtain and verify the people and companies with more than 25% of your clients. Let Silt generate a partner tree for you automatically.
AI for extracting key information from any document
Ask your clients for the documents you need and let Silt's AI extract key information for automatic verification. From annual accounts, constitutions, or specific documents of your industry.
Plug & Play integration
Integrate in less than a day with your backend or your favorite CRM
SDK
Easily get integrated with our SDK to convert the maximum of your users
Add the code of our SDK to your app to offer an integrated experience with no effort.
