Spot Fraud and Vet Legit Buyers — Anywhere

eGifter SmartKYB™ automates global B2B verification—so you onboard real customers quickly and keep fraudsters out.

An illustration of a monitor detecting good potential clients with a magnifying glass over it.

Spend Less Time on Fraud and More on Real Customers

An illustration of a stack of money and a clock on a scale.

Fraudsters create fake businesses to exploit bulk gift card programs. But manual vetting leads to:

  • Time wasted chasing fake accounts

  • Inconsistent processes across teams and regions

  • Limited visibility into business legitimacy

  • Outdated tools that miss early fraud signals

Tap into Automation — Without Giving Up Human Oversight

eGifter SmartKYB automates the heavy lifting, streamlining business verification with:

  • Automated fraud checks flagging risky buyers

  • Centralized KYB + AML for streamlined reviews

  • Customizable risk settings to fit your fraud policies

  • Tools to approve good buyers with confidence

A man manually reviewing a KYB dashboard,.
IMA Smart KYB Award

Winner of the 2024 IMA Excellence Award for Innovation & Technology

Now available as a stand-alone solution—no other eGifter services required

The Tools Behind Smarter, Faster Verification

Global eGifter SmartKYB gives your team clearer insights to quickly reject fraudsters and approve legitimate buyers with confidence.

Instant Business Verification Real-time business verification for corporations, LLCs, and other entities—covering the U.S. (via Secretary of State integrations) and select international markets
AML & Watchlist Screening Screens businesses & individuals against global watchlists and AML databases
Bank Account Verification Confirms account ownership & legitimacy for high-value transactions with secure document collection
Accelerated Buyer Reviews Centralizes KYB & AML data in one dashboard for faster, clearer approvals
Customizable Risk Rules Set thresholds & flagging rules aligned to your fraud prevention policies

How eGifter SmartKYB Works

Built for speed, security, and global scale, eGifter SmartKYB automates business verification in real-time — streamlining fraud prevention while keeping you in control.

Step 1: Business Verification

Validate corporations, LLCs, and other legal entities using Secretary of State records (U.S.) and supported international databases.

Step 2: AML & Watchlist Screening

Screen businesses, corporate officers, and applicants against global watchlists and anti-money laundering databases.

Step 3: Bank Account Verification

Confirm account ownership and legitimacy for high-value transactions with secure documentation.

Step 4: Customizable Risk Rules

Tailor fraud prevention settings — set thresholds, flagging rules, and workflows that match your business model.

Step 5: Review with Confidence

eGifter SmartKYB consolidates KYB, AML, and risk data into one dashboard — empowering your team to approve buyers faster and with full confidence.

Automation does the heavy lifting. You make the final call.

Scale Globally with Confidence

Whether you’re operating locally or expanding worldwide, eGifter SmartKYB grows with your business — streamlining verification and compliance across borders.

  • Business checks in select International markets

  • Global AML & watchlist screening

  • Multi-currency andlmulti-language ready

  • Flexible compliance settings by region

An illustration of a globe with people connections around it.

Protect Your Business. Grow Worldwide.

eGifter SmartKYB helps you onboard buyers faster — while keeping fraud out.

let’s talk solutions