Innov8tif

eKYB — verify corporate entities, not just individuals

Electronic Know Your Business for ASEAN: registry checks, beneficial-ownership disclosure, director identity verification, and ongoing risk monitoring — built for banks, fintech, and corporate-banking onboarding.

Sales

Talk to our team about eKYB deployment

EMAS eKYB is built for corporate onboarding workflows. Talk to our team about registry coverage, beneficial-ownership patterns, and integration paths for your existing eKYC stack.

  • 30-min discovery call with an eKYB specialist
  • Coverage map for your target ASEAN markets
  • Deployment scope and pricing within 48 hours
Talk to our team

Corporate onboarding has a different shape from consumer onboarding. The customer is a legal entity, not a natural person — and the identity-assurance work spans registry verification, beneficial-ownership disclosure, director identity checks, sanctions and PEP screening, and ongoing risk monitoring. EMAS eKYB packages these into a single workflow alongside the individual-identity verification you already run.

Where eKYB fits in your onboarding

Corporate-bank onboarding

Verify the entity, its directors, and ultimate beneficial owners (UBOs) before opening a corporate account or extending credit facilities.

B2B fintech onboarding

Onboard merchants, marketplace sellers, and SME borrowers with the same rigour you apply to individuals — without slowing time-to-revenue.

Periodic refresh and KYR

Re-verify entity status, director changes, and UBO updates on a cadence (annual, trigger-based, or risk-rated).

How EMAS eKYB helps

Registry-of-companies verification across ASEAN markets

Beneficial-ownership extraction with director-level identity verification

Sanctions, PEP, and adverse-media screening on entities and individuals

Documents verification — incorporation certificates, board resolutions, ID of signatories

Workflow API that pairs with EMAS eKYC for individual director checks

Audit-grade evidence pack for every onboarding decision

Why Innov8tif for eKYB

ASEAN registry coverage

Native integrations and document standards across Malaysian SSM, Singapore ACRA, Indonesian OSS, Philippine SEC, and Thai DBD.

Same stack as EMAS eKYC

Re-use the identity verification you already deploy for individuals — eKYB layers on the entity-level checks on top of the same audit log.

Flexible deployment

Cloud, on-premise, or hybrid — match your bank or fintech regulator data-residency requirements without changing vendors.

Talk to our team about eKYB

Share your context and we will scope coverage, deployment, and pricing — usually within 48 hours.

Talk to our team

Talk to our team about eKYB

Share your details and a sales rep will reach out within one business day.

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A sales representative will be in touch within one business day.