Riyu International Optima provides comprehensive Know Your Business (KYB) verification solutions to help organizations verify business entities, beneficial ownership, and corporate legitimacy. Our KYB solution streamlines business onboarding while meeting regulatory requirements and preventing corporate fraud.

For financial institutions, payment processors, and B2B platforms, KYB verification is essential for compliance with anti-money laundering (AML) regulations. Our solution automates the verification process, reducing manual review time while ensuring accuracy and regulatory compliance across multiple jurisdictions.

Business Registration

Verify company registration, legal status, and incorporation details across multiple jurisdictions worldwide.

Beneficial Ownership

Identify and verify ultimate beneficial owners (UBOs) to meet AML and regulatory requirements.

Document Verification

Automated verification of business licenses, certificates of incorporation, and other corporate documents.

Risk Assessment

Comprehensive risk scoring based on business type, jurisdiction, and ownership structure.

Riyu's KYB solution is designed for businesses that need to verify corporate clients quickly and accurately. With automated verification processes, comprehensive data sources, and regulatory compliance built-in, we help organizations reduce onboarding time while maintaining the highest standards of due diligence.