Fast, Secure, Compliant: KYC and KYB are fully integrated with Centi
Discover how Centi simplifies compliance with built-in KYC and KYB processes. Investors and entities can now complete quick ID checks, including AML screening and proof of address, all within the platform. Powered by ComplyCube, it ensures security and compliance without slowing onboarding
In today’s regulatory landscape, compliance is essential - but it doesn’t have to come at the expense of speed or simplicity. Companies should be able to meet regulatory requirements without slowing down operations or increasing administrative costs. That’s why we’ve added integrated Know Your Customer (KYC) and Know Your Business (KYB) flows to Centi.
From now on, every time you invite a stakeholder to invest in your program, Centi will automatically guide them through a simple identity check - and help you stay compliant with regulations in the background.
What does this mean in practice?
When a new stakeholder is invited, they’ll complete a short KYC flow directly in Centi which takes about 2 minutes to complete. It includes:
ID verification
AML screening
Proof of address
A few quick questions about PEP status and source of funds
As an issuer, you can monitor the status of all KYC checks directly in the Fund portal. Anything needs a manual review it will be flagged a“Needs attention” marker in the Active Offers table. You can review each flagged KYC, approve or decline needed.
In short: KYC becomes a natural part of your onboarding flow - without adding to your workload.
What about investment vehicles?
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. Here, the investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review. These documents are available alongside the offer details in the Fund portal.
How it works under the hood
We’ve integrated with ComplyCube, a platform purpose-built to support KYC/AML compliance across jurisdictions. We provide you with the flexibility to configure settings that match your internal policy - and includes features that help mitigate risks tied to fully automated identity checks.
The platform also supports transliteration, so names with non-Latin characters are matched correctly without causing failures due to spelling variations.
The ISO 30107-certified biometric and liveness detection capabilities offer advanced protection against fraud, including deepfakes and synthetic identities. Need to meet stricter local requirements? Active liveness detection and Enhanced Identity Checks (like video-based verification) are available as well.
We extract relevant details from Proof of Address documents and verify them against client-provided details and geolocation.
This service supports bank statements, utility bills, driving licenses, and tax documents.
With KYC and KYB part of Centi, you can confidently run secure, compliant ownership programs — without extra effort.
Want to see it in action? Book a demo today.
Fast, Secure, Compliant: KYC and KYB are fully integrated with Centi
Discover how Centi simplifies compliance with built-in KYC and KYB processes. Investors and entities can now complete quick ID checks, including AML screening and proof of address, all within the platform. Powered by ComplyCube, it ensures security and compliance without slowing onboarding
In today’s regulatory landscape, compliance is essential - but it doesn’t have to come at the expense of speed or simplicity. Companies should be able to meet regulatory requirements without slowing down operations or increasing administrative costs. That’s why we’ve added integrated Know Your Customer (KYC) and Know Your Business (KYB) flows to Centi.
From now on, every time you invite a stakeholder to invest in your program, Centi will automatically guide them through a simple identity check - and help you stay compliant with regulations in the background.
What does this mean in practice?
When a new stakeholder is invited, they’ll complete a short KYC flow directly in Centi which takes about 2 minutes to complete. It includes:
ID verification
AML screening
Proof of address
A few quick questions about PEP status and source of funds
As an issuer, you can monitor the status of all KYC checks directly in the Fund portal. Anything needs a manual review it will be flagged a“Needs attention” marker in the Active Offers table. You can review each flagged KYC, approve or decline needed.
In short: KYC becomes a natural part of your onboarding flow - without adding to your workload.
What about investment vehicles?
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. Here, the investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review. These documents are available alongside the offer details in the Fund portal.
How it works under the hood
We’ve integrated with ComplyCube, a platform purpose-built to support KYC/AML compliance across jurisdictions. We provide you with the flexibility to configure settings that match your internal policy - and includes features that help mitigate risks tied to fully automated identity checks.
The platform also supports transliteration, so names with non-Latin characters are matched correctly without causing failures due to spelling variations.
The ISO 30107-certified biometric and liveness detection capabilities offer advanced protection against fraud, including deepfakes and synthetic identities. Need to meet stricter local requirements? Active liveness detection and Enhanced Identity Checks (like video-based verification) are available as well.
We extract relevant details from Proof of Address documents and verify them against client-provided details and geolocation.
This service supports bank statements, utility bills, driving licenses, and tax documents.
With KYC and KYB part of Centi, you can confidently run secure, compliant ownership programs — without extra effort.
Want to see it in action? Book a demo today.
Fast, Secure, Compliant: KYC and KYB are fully integrated with Centi
Discover how Centi simplifies compliance with built-in KYC and KYB processes. Investors and entities can now complete quick ID checks, including AML screening and proof of address, all within the platform. Powered by ComplyCube, it ensures security and compliance without slowing onboarding
In today’s regulatory landscape, compliance is essential - but it doesn’t have to come at the expense of speed or simplicity. Companies should be able to meet regulatory requirements without slowing down operations or increasing administrative costs. That’s why we’ve added integrated Know Your Customer (KYC) and Know Your Business (KYB) flows to Centi.
From now on, every time you invite a stakeholder to invest in your program, Centi will automatically guide them through a simple identity check - and help you stay compliant with regulations in the background.
What does this mean in practice?
When a new stakeholder is invited, they’ll complete a short KYC flow directly in Centi which takes about 2 minutes to complete. It includes:
ID verification
AML screening
Proof of address
A few quick questions about PEP status and source of funds
As an issuer, you can monitor the status of all KYC checks directly in the Fund portal. Anything needs a manual review it will be flagged a“Needs attention” marker in the Active Offers table. You can review each flagged KYC, approve or decline needed.
In short: KYC becomes a natural part of your onboarding flow - without adding to your workload.
What about investment vehicles?
If an investor is participating via a legal entity or investment vehicle, we’ll automatically switch to our KYB flow. Here, the investor is prompted to upload a registration certificate and share register. The entity is screened for AML purposes, and you’ll be notified if anything requires review. These documents are available alongside the offer details in the Fund portal.
How it works under the hood
We’ve integrated with ComplyCube, a platform purpose-built to support KYC/AML compliance across jurisdictions. We provide you with the flexibility to configure settings that match your internal policy - and includes features that help mitigate risks tied to fully automated identity checks.
The platform also supports transliteration, so names with non-Latin characters are matched correctly without causing failures due to spelling variations.
The ISO 30107-certified biometric and liveness detection capabilities offer advanced protection against fraud, including deepfakes and synthetic identities. Need to meet stricter local requirements? Active liveness detection and Enhanced Identity Checks (like video-based verification) are available as well.
We extract relevant details from Proof of Address documents and verify them against client-provided details and geolocation.
This service supports bank statements, utility bills, driving licenses, and tax documents.
With KYC and KYB part of Centi, you can confidently run secure, compliant ownership programs — without extra effort.
Want to see it in action? Book a demo today.
Fast, Secure, Compliant: KYC and KYB are fully integrated with Centi
Discover how Centi simplifies compliance with built-in KYC and KYB processes. Investors and entities can now complete quick ID checks, including AML screening and proof of address, all within the platform. Powered by ComplyCube, it ensures security and compliance without slowing onboarding
centi.
We are modernising the Equity management workflows in Private Equity - contact us for more info.
centi.
We are modernising the Equity management workflows in Private Equity - contact us for more info.
centi.
We are modernising the Equity management workflows in Private Equity - contact us for more info.
centi.
We are modernising the Equity management workflows in Private Equity - contact us for more info.