Do you want to automate business verification and due diligence?
Let AI agents automate investigative work across your KYB workflow, from onboarding to periodic refresh, ensuring consistent, auditable, and traceable results.
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Know the business before you say yes
Solantis verifies business identity, resolves ownership to the natural person, and screens every named party against sanctions and adverse media. Automated from onboarding through periodic refresh, with your team in the loop where it matters.
Business entity verification
Legal name, trade name, BRN, entity type, incorporation date, registered office, and good standing with the Registrar of Companies.
UBO and KYC
Beneficial owners identified under FIAMLA, directors and officers verified, identity confirmed on key principals.
Compliance screening
UN and Mauritius national sanctions, PEP, adverse media, and FSC and Bank of Mauritius licence checks.
Web and online presence
Website discovery, online footprint and sentiment analysis, and digital signals.
Industry classification
NSIC codes, business description enrichment, and high-risk industry flags.
Document verification
Registrar of Companies filings, incorporation documents, and real-time MRA validation with BRN and TAN matching.