eGifter SmartKYBTM
eGifter SmartKYB™, brings cutting-edge technology to corporate customer vetting. Our revolutionary service harnesses the power of advanced APIs to streamline the Know Your Business (KYB) process, empowering your business to make informed decisions with confidence and speed. Now available globally. SmartKYB™ supports U.S. and international business verification, multilingual and multi-currency programs, and regional compliance needs.
Winner of the 2024 IMA Excellence Award for Innovation & Technology
Recognized for streamlining and securing the B2B business verification process.
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 as well as multilingual and multi-currency international compliance.
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.