B2B neobank
Before
4.5-day average onboarding, 28% in-flow abandonment.
Implementation
SOLVIX KYB embedded in the journey, automatic UBO checks.
Result
Onboarding under 7 minutes, abandonment cut to 6%.
← Risk
KYC / KYB
Know your customer. For real.
Identity verification (KYC), business validation (KYB), AML monitoring and continuous risk scoring. Basel, FATF, GAFI compliance out of the box.
SOLVIX moduleLocal configuration
SOLVIX adapts pricing, taxes and accounting standards for KYC / KYB. Current: GB · GBP.
Region & currency
Why KYC / KYB exists
The problem we solve
AML/CFT obligations are tightening everywhere. Yet KYC processes remain manual, slow and inconsistent, exposing businesses to record fines and an onboarding that scares customers away.
Onboarding that takes days, sometimes weeks
Manual document verification, high error rate
Continuous AML monitoring barely performed
Regulatory risk: fines reaching 10% of revenue
The SOLVIX solution
Know your customer. For real. In 5 minutes.
SOLVIX KYC/KYB verifies identities and businesses, checks UBOs, screens sanctions lists and monitors continuously. Basel, FATF, GAFI compliance delivered out of the box.
Identity verification with biometrics and liveness checks
UBO, PEP, OFAC/UN/EU sanctions identification
Continuous risk scoring, re-evaluation on every event
How it works
5 steps, turnkey
1
Activation
Activate KYC / KYB in minutes from your SOLVIX console.
2
Configuration
Pick country, currency, standard and business rules, guided wizard.
3
Data connection
Import your existing data or connect your systems via API.
4
Execution
Teams use the module daily, AI assists at every step.
5
Steering
Real-time dashboards, smart alerts, full audit trail.
Key features
Everything KYC / KYB brings
Identity verification
Official documents, liveness check, facial biometrics.
Business validation
Ultimate beneficial owner (UBO), articles and directors checks.
AML monitoring
OFAC, UN, EU sanctions, PEP, real time.
Continuous scoring
Risk re-evaluation on every new signal.
Problems solved
Problem → SOLVIX Solution → Result
Problem
Without a dedicated solution: identity verification is difficult and time-consuming.
SOLVIX Solution
KYC / KYB: Official documents, liveness check, facial biometrics.
Result
Industrialised process, guaranteed compliance, teams freed up.
Problem
Without a dedicated solution: business validation is difficult and time-consuming.
SOLVIX Solution
KYC / KYB: Ultimate beneficial owner (UBO), articles and directors checks.
Result
Industrialised process, guaranteed compliance, teams freed up.
Problem
Without a dedicated solution: aml monitoring is difficult and time-consuming.
SOLVIX Solution
KYC / KYB: OFAC, UN, EU sanctions, PEP, real time.
Result
Industrialised process, guaranteed compliance, teams freed up.
Problem
Without a dedicated solution: continuous scoring is difficult and time-consuming.
SOLVIX Solution
KYC / KYB: Risk re-evaluation on every new signal.
Result
Industrialised process, guaranteed compliance, teams freed up.
Business benefits
Measured impact on your organisation
Productivity
+40%
Native automation that removes manual data entry.
Operating costs
−35%
Consolidated stack, fewer vendors, faster processes.
Risk
−60%
Embedded controls, full audit trail, native compliance.
Growth
+25%
Data-driven decisions, faster execution, easier expansion.
Governance
100%
A single source of truth for your committees and auditors.
Customer experience
+30%
Smooth onboarding, contextual support, unified communication.
For whom
KYC / KYB serves every demanding organisation
Growing SMEs
Structure fast without bloating the organisation.
Large enterprises
Unify processes at international scale.
Multinational groups
Consolidate standards, currencies and entities.
Financial institutions
Meet regulatory requirements with no friction.
Public administrations
Industrialise public management with full auditability.
Startups
Go pro from day one, scale without rewriting everything.
Use cases
Before SOLVIX · Implementation · Results
Artificial intelligence
SOLVIX AI at the heart of KYC / KYB
OCR + structured extraction
Official documents read, validated and scored in seconds.
Document fraud detection
Altered pixels, suspicious metadata, fake templates flagged.
SOLVIX ecosystem
KYC / KYB talks natively with the whole platform
No connector. No syncing. No double entry. One database.
CRM & Sales
From prospect to payment, on one platform.
Accounting
Multi-standard. Multi-entity. Multi-currency.
Treasury
Real-time cash visibility across every bank.
Tax
One tax engine. Every country.
Procurement
From need to payment, under control.
Solvency
The SOLVIX score. On every counterparty.
Debt Registry
Publish, prove, recover.
Collections
Amicable, structured, legal, orchestrated.
Key figures
Average impact measured at our clients
−60%
Bad debt avoided
−80%
Regulatory risk
< 5 min
Average onboarding
24/7
Continuous monitoring
Testimonials
What leaders who switched are saying
« Our regulator signed off on our KYC stack in a single review. Unheard of for us. »
Hugo Berthelot
Chief Compliance Officer · Atlas Pay