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AOPAY KYB

Overview

AOPAY KYB 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

AOPAY KYB
AOPAY KYB

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Pricing

Pricing available upon request

About AOPAY KYB

AOPAY Best KYB (Know Your Business) Verification API Solution is a secure and scalable platform designed to streamline business verification and compliance for banks, fintechs, lenders, and corporate clients. Our solution enables organizations to verify company credentials, directors, ownership structures, and financial health quickly, reducing onboarding time while ensuring regulatory adherence.

AOPAY solution supports end-to-end Know Your Business (KYB) workflows, including company registration verification, incorporation document checks, beneficial ownership validation, shareholder and director KYC, and risk scoring. By integrating with government registries, corporate databases, credit bureaus, and global watchlists via API, the solution provides real-time insights into company legitimacy, operational risk, and compliance status.

Developers and compliance teams can seamlessly integrate the KYB API into onboarding, lending, and payment systems. Automating business verification processes reduces manual checks, paperwork, and errors while supporting multiple business types, industries, and geographies.

Advanced dashboards and reporting tools provide visibility into verification...

status, audit trails, and compliance metrics. AOPAY solution ensures adherence to KYC, KYB, AML, and CTF regulations, helping organizations minimize operational and reputational risk. By automating KYB verification, the platform enhances operational efficiency, accelerates client and partner onboarding, and builds trust in business relationships. Organizations benefit from lower compliance costs, faster time-to-market, and a more secure business ecosystem. AOPAY KYB API Solution is ideal for financial institutions, fintech companies, and enterprises seeking accurate, automated, and scalable business verification.

AOPAY KYB Screenshots

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AOPAY KYB Pricing and Plans

Starting price: Pricing available upon request
Free Trial
Free Version

KYB Solution Pricing

Pricing available upon request

Plan includes:

  • Customizable
  • Usage Based

AOPAY KYB Features

  • Popular features found in Identity Verification
    Compliance Management
    Fraud Detection
    ID Scanning
    Multiple Authentication Methods
  • More features of AOPAY KYB
    Address Validation
    Age Verification
    AML Compliance
    API
    Audit Trail
    Barcode Recognition
    Behavioral Analytics
    Biometrics
    Data Extraction
    Data Verification
    KYC Compliance
    Language Detection
    Liveness Detection
    Location Tracking
    Mobile Access
    Optical Character Recognition
    Password Management
    Predictive Analytics
    Process/Workflow Automation
    Real-Time Data
    Records Management
    Reporting & Statistics
    Secure Data Storage
    Third-Party Integrations
    User Onboarding
    Video Conferencing

AOPAY KYB User Reviews

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