Complete KYB for businesses in minutes
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Know exactly who you are in business with
Streamline by Laboremus is a real-time identity verification infrastructure for banks and financial institutions
Retrieve company registration and other documents directly from URSB
Verify TIN and KCCA trade license
Do KYC and AML-PEP screening of shareholders and investors of the company
Powerful KYB and KYC reports
Generate detailed and complete KYB and KYC reports that can be easily shared or exported
Clear insights on shareholders
Go beyond simple business checks to uncover identity of shareholders and do their AML-PEP screening
Validate business name and TIN
Streamline by Laboremus checks and confirms business name and Tax Identification Number against the central government database in real-time
Confirm the registered identity of businesses
Verify key details with URSB and central databases
Validate important business details in minutes
Run trade license check
Check the KCCA trade license of the business to ensure its authenticity and validity
Verify shareholder identity and more
KYB in Streamline by Laboremus goes beyond just business check to uncover the details of company shareholders
Run individual KYC on company shareholders
Validate their National ID card and other details
Perform screening for AML and PEP
Verify identity easily with Streamline by Laboremus
NIRA verified
Establish customer/business identity by verifying the National ID card data against the NIRA ID database
Fully automated
Automate the entire KYC/KYB process and remove all hurdles from onboarding new customers
Powerful API
Integrate with your existing digital stack using our powerful and fully-featured REST API
Multichannel
Deploy seamless customer onboarding across Web, Mobile App, WhatsApp and even USSD
Flexible pricing
Our pay-as-you-verify pricing plans ensure you only pay for the number of verifications you consume
Incredible support
Get local, real-human support for expert advice on integration and deployment
Get the most reliable KYC & KYB infrastructure in Africa
Get Streamline by Laboremus to verify the identity of your customers
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