RollingFunds KYB - Know Your Business

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
RollingFunds KYB - Know Your Business
Score 0.0 out of 10
Enterprise companies (1,001+ employees)
RollingFunds offers a KYB automation platform designed for marketplaces, brokers, insurers, financial institutions, and corporates. The no-code solution is used to build customized KYB workflows that simplify and automate the compliance journey: Collect the right KYB documents at the right time Monitor verification and audit progress in real-time Ensure full regulatory compliance — with no technical burden on teams For compliance and onboarding teams, the software offers…N/A
Pricing
RollingFunds KYB - Know Your Business
Editions & Modules
Custom - RollingFunds
TBD
Offerings
Pricing Offerings
RollingFunds KYB - Know Your Business
Free Trial
No
Free/Freemium Version
No
Premium Consulting/Integration Services
No
Entry-level Setup FeeNo setup fee
Additional DetailsPricing information for KYB - Know Your Business is supplied by the software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase KYB - Know Your Business must be conducted with the seller.
More Pricing Information
Best Alternatives
RollingFunds KYB - Know Your Business
Small Businesses
ChurnZero
ChurnZero
Score 8.5 out of 10
Medium-sized Companies
ChurnZero
ChurnZero
Score 8.5 out of 10
Enterprises

No answers on this topic

All AlternativesView all alternatives
User Testimonials
RollingFunds KYB - Know Your Business
ScreenShots

RollingFunds KYB - Know Your Business Screenshots

Screenshot of the integration interface. The solution integrates into internal workflows via API or accessed via a white-label or grey-label extranet.Screenshot of the settings interface. This includes customisable product configuration to integrate risk mapping, taking into account any specific business and business policies.Screenshot of global data coverage for identity, IBAN, UBO and sanctions checks, with ongoing data enrichment to optimise risk management and ensure reporting in line with regulators' requirements.Screenshot of Automation, for simplifying B2B customer profiling and ensuring continuous monitoring.Screenshot of the compliance interface, where the full traceability of the data and checks is carried out, with a KYB sheet summarising the information collected and checked.