Quick and compliant onboarding for business clients

Companies often have multiple levels of ownership, a labyrinth of stakeholders, and business structures all increasing the number of entities that require verification. This complexity increases the risk of non-compliance, reputational damage, and regulatory fines, while screening to mitigate the risk often causes friction and frustration for all parties involved.

greenID’s business verification takes the pain out of adequately verifying the identity and overarching ownership of organisations with whom you are transacting. The platform also streamlines reporting requirements to regulators and stakeholders, to help ensure compliance and minimise risks.