SmartKYB features:
Verification of Corporation (or other business entity, e.g., LLC) and Good Standing status via integration with US Secretary of State in all 50 states.
Anti-Money-Laundering (AML) Watchlist Check on Company, corporate officers, and individual applicants.
Verification of Bank Account (for orders over $10,000)
Why Choose eGifter SmartKYB?
Automated Vetting: No more manual checks and paperwork. SmartKYB’s suite of APIs automates background checks for corporate customers, ensuring accuracy and saving valuable time and resources.
Verified Data: SmartKYB accesses trusted data sources, providing up-to-date information about potential corporate clients, enabling you to make well-informed decisions.
Customizable Solutions: Whether your gift card program is new or well established, SmartKYB caters to your unique needs. eGifter provides tailor-made solutions that fit your scale of operation perfectly.
More and more, bad actors attempt to purchase gift cards through B2B programs for unauthorized uses such as money-laundering, payment for illegal services, or retail arbitrage. They often do this by using a made up business entity, which may look legitimate but can be identified as fraudulent by eGifter SmartKYB.