MEYZER360 Risk & Compliance Services

Why MEYZER360 Risk & Compliance Solution?

Failing to perform Know Your Customer (KYC) and Know Your Business (KYB) checks can result in legal and regulatory consequences, increased financial and reputational risks, operational issues, financial losses, limited access to financial services, and hindered international expansion. Compliance with KYC and KYB requirements is crucial to mitigate these risks and ensure legal and ethical business operations.


Our mission is to provide you with trustworthy, actionable data and applications custom-tailored to meet your compliance needs. With a focus on Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), counter-terrorism financing, sanctions, anti-bribery and corruption, and international trade compliance, we empower your organization to navigate the complexities of the regulatory landscape with confidence.

Risk & Compliance Solutions


Conduct comprehensive due diligence on your customers as part of a robust Know Your Customer (KYC) program. Coupling with AML services and utilizing AI powered tools for identity verification services:

Pre-built KYC user onboarding flow
- ID Verification
- Face Liveness Check
- OCR Extraction
- Instant Result Output

Customize KYC flow with an industry-leading 90%+ approval rate
- Easy API Integrations
- Pre-Selected Steps to build Your Own Flow
- Widely Accepted For Digital Banking
- High Scalability


Experience seamless onboarding for businesses with the award-winning MEYZER360 KYB services. Streamline your Know Your Business (KYB) processes and confidently establish secure and compliant business relationships with our trusted solution:

Integrity Checks and Due Diligence
- Beneficial ownership
- Politically Exposed Persons (PEPs)
- Sanctions
- Adverse media coverage
- Other high-risk factors

Mitigate Third-Party Risk
- Bribery and Corruption
- Sanctions Exposure
- Environmental, social and governance (ESG) risk scoring
- Reputational Risk


Elevate your anti-money laundering (AML) efforts with MEYZER360's comprehensive AML solution. Empower your business to detect, prevent, and report suspicious financial activities, ensuring regulatory compliance and safeguarding against financial crime:

Customer due diligence and enhanced due diligence
- Beneficial ownership
- Politically exposed persons (PEPs)
- Sanctions
- Adverse media coverage
- Source of wealth
- Specialist lists
- Customized investigative research

Sanction Compliance
- Screening against global sanctions lists
- Filterable lists and specialist watchlists for customized screening
- Flexible parameters to enable effective management of screening results and alerts

Ongoing Monitoring

As customer profiles evolve, it's imperative for companies to continually monitor their business associations to confirm that any shifts in risk profiles do not pose a threat to compliance or the organization's reputation:

Ongoing monitoring of customers
- Politically exposed persons (PEPs)
- Sanctions
- Adverse media coverage
- Event-driven investigative research

Real-time payments screening

Efficiency is at the core of our mission

we aim to provide a smooth and hassle-free experience for our customers, all while maintaining the high standards of compliance and security required for KYC and KYB.

0 %
Reduction in onboarding time
0 min
to onboard a customer
0 %
Reduction in cost for KYC

Global sanctions data straight from the source

  • Subject data to manual quality checks conducted by expert researchers in the relevant domains
  • 100+ compliance ecosystem partners already trust our global coverage and industry-validated datasets:

              – Sanction lists

              – Watchlists

              – PEP


Manage your Business with our Everyday Business Software

Use MEYZER360 to manage all your business needs! Your All-in-1 Business Software!

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Our teams are here to help.