TrustRadius: an HG Insights company

What is RollingFunds KYB?

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 a centralized view of every case.

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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.

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Screenshot of the integration interface. The solution integrates into internal workflows via API or accessed via a white-label or grey-label extranet.