FRAUD & KYB
Streamline KYB compliance and fraud prevention
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Trusted by startups to Fortune 500 companies
Comprehensive KYB and fraud prevention in real-time.
Streamline compliance processes and eliminate fraud risks with instant entity verification, comprehensive business profiles, and real-time risk assessment capabilities.
Instant Entity Verification
Verify business legitimacy and ownership structures with AI-powered entity resolution.
Comprehensive Risk Profiles
Access complete business intelligence including financials, compliance history, and risk indicators.
Real-Time Fraud Detection
Identify suspicious entities and flag potential fraud before onboarding or transactions.
Platform Overview
AI-Native Business Data APIs for Fast, Scalable Integration
Entity Resolution
Identify and verify legal business entities
Business Intelligence
Real-time business data from 140+ sources
Domain Intelligence
Website and domain risk assessment
Entity Hierarchy
Map organizational structures and entity relationships
Custom Insights
AI agents for custom data insights
See how SavvyIQ can power your business
Accelerate Onboarding Processes
Quickly and accurately verify business entities, reducing onboarding time and improving the customer experience.
Strengthen Compliance Frameworks
Automate KYB processes to ensure consistent adherence to regulatory requirements without added complexity.
Reduce Financial and Reputational Risks
Proactively detect fraud and prevent exposure to high-risk entities using enriched, real-time data.
Optimize Resource Allocation
Free up internal teams by automating data gathering and risk analysis, enabling focus on strategic initiatives.
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