Manual KYB Processes
Hours spent collecting and reviewing company information across disparate systems and document formats.
AI-Powered KYB Compliance Platform
Verify Businesses Faster.
BESAVO helps fintech teams onboard companies, assess risk, and keep every compliance decision traceable from the first case to ongoing monitoring.
KYB case intake
AI risk summaries
Audit-ready flow
Case overview
Global Fintech Ltd.
AI risk score
42Medium
Recommendation
Enhanced review
Ownership, industry, and screening signals are ready for compliance review.
Sanctions
Clear
PEP
Review
Media
Low
Verification timeline
4/4 ready
Company profile collected
Documents and screening checked
AI risk summary generated
Decision ready for audit
The Problem
Compliance Teams Are Drowningin Manual Reviews
Legacy workflows and fragmented tools cannot keep pace with today's compliance demands, leaving organizations exposed to risk and regulatory scrutiny.
Growing Regulatory Pressure
Increasing requirements from regulators worldwide demand more thorough due diligence on corporate customers.
Inconsistent Risk Decisions
Different reviewers reaching different conclusions leads to compliance gaps and regulatory exposure.
Limited Audit Visibility
Difficulty proving compliance during regulatory audits results in fines, penalties, and reputational harm.
Why Now
Compliance Complexity Is Growing Faster Than Teams
Business onboarding volumes are surging while compliance obligations expand and financial crime risks grow. Teams need intelligent automation, not just more headcount.
230%
Increase in KYB onboarding volumes since 2019
47
New compliance regulations enacted globally in 2024
$56B
In financial crime losses reported in 2024
89%
Of compliance leaders plan to invest in automation
Growth Trajectory (2019-2025)
Onboarding Volume vs. Compliance Obligations (indexed)
Onboarding VolumeCompliance Obligations
The Solution
A Smarter Approach to Business Verification
BESAVO brings company intake, document collection, screening, AI risk assessment, reviewer decisions, and audit history into one compliance workspace.
Create KYB Case
Start a business onboarding case
Capture Company Evidence
Documents required for the risk profile of the company
AI Risk Analysis
BESAVO analyzes the company profile and returns an AI risk assessment
Complete Manual Screening
Sanctions, PEP, adverse media checks run
Review Risk Breakdown
Compliance officer reviews AI findings
Decide, Audit, and Recheck
Approve, reject, or send for review, then keep an audit trail with reassessments, reports, and recheck history
Platform Features
Everything Compliance Teams Need in One Platform
From first application to ongoing monitoring, BESAVO consolidates your entire KYB workflow into a single intelligent platform.
Core AI
AI Risk Assessment
Automatically analyze company profiles and identify compliance concerns across hundreds of risk signals.
KYB
Business Verification
Collect and manage business information, registration, UBO structure, financials, efficiently in one place.
Screening
Sanctions Screening
Detect potential sanctions exposure early against OFAC, EU, UN, and 40+ global sanctions lists.
Screening
PEP Screening
Identify politically exposed persons and beneficial owners across 220+ jurisdictions.
Intelligence
Adverse Media Monitoring
Reveal negative media signals and reputational risks from millions of global news sources.
Workflow
Compliance Decisions
Document approvals, rejections, and review decisions with structured, auditable workflows.
Audit
Audit Trails
Track every action with complete transparency, timestamps, reviewer identities, and decision rationale.
Monitoring
Continuous Monitoring
Stay informed when risk profiles change after onboarding. Automated alerts for new sanctions or PEP status.
Product
Built for Real Compliance Workflows
Every screen designed by compliance professionals, for compliance professionals.
app.besavo.io / compliance / cases
⌕ Search cases...
▽ Filter
Apex Technologies Ltd.
BG-20240857 - FinTech
64
Risk
In Review
Nordic Capital Partners
BG-20240856 - Investment
22
Risk
Approved
GlobalPay Services Inc.
BG-20240855 - Payments
81
Risk
Escalated
Meridian Lending Corp.
BG-20240854 - Lender
38
Risk
Approved
Offshore Holdings BV
BG-20240853 - Holding Co.
91
Risk
Rejected
AI Advantage
AI That Assists Compliance Professionals
AI supports human decisions - it never replaces them.
BESAVO's AI is explainable by design. Every recommendation includes a detailed rationale so compliance teams can review, challenge, and override AI outputs at any time. Full human control, enhanced by machine intelligence.
AI Risk Scores
Composite risk scores generated from 200+ signals across business structure, financials, and geography.
Risk Explanations
Every score comes with human-readable explanations so reviewers understand the why behind each flag.
Compliance Flags
Structured flags for UBO concerns, PEP matches, adverse media, sanctions exposure, and more.
Decision Recommendations
AI suggests approve, review, or escalate, while compliance officers retain final decision authority.
Explainability Report
64
/ 100
Medium Risk
AI Confidence: 87%
Contributing Factors
UBO Structure Complexity+18
PEP - Director James H.+15
Adverse Media (2 articles)+12
Clean Sanctions Record-8
Established Business (7yr)-6
Recommended Action
Proceed with Enhanced Due Diligence. Request UBO documentation and additional source of funds evidence.
How It Works
How BESAVO Works
Five steps from application to decision, with AI assistance at every stage.
01
Create a KYB case
Capture company identity, registration, jurisdiction, industry, address, and beneficial owner details.
02
Upload documents and complete screening
Add incorporation, UBO, ID, address, and financial documents, then record sanctions, PEP, and adverse media results.
03
Generate risk intelligence
BESAVO combines rules-based KYB checks with AI assessment to produce risk level, score, flags, reasoning, and recommendation.
04
Review evidence and decide
Compliance teams review AI guidance, screening signals, document completeness, and risk breakdown before approving, rejecting, or escalating.
05
Maintain audit-ready monitoring
Every action is logged, AI assessments can be rerun, reports can be exported, and cases can be rechecked when risk changes.
Who It's For
Built for Every Regulated Business
Whether you're onboarding 10 or 10,000 businesses per month, BESAVO scales with your compliance needs.
Banks
Automate corporate KYB onboarding, reduce manual review burden, and satisfy regulatory obligations with a complete audit trail.
Fintech Companies
Scale business onboarding without scaling headcount. Embed AI-powered compliance into your product from day one.
Payment Providers
Detect high-risk business customers before they're onboarded. Screen merchants against sanctions and PEP lists automatically.
Digital Lenders
Assess business borrower risk with AI before credit decisions. Maintain complete compliance documentation for regulatory review.
Compliance Consultancies
Deliver consistent, defensible KYB reviews for multiple clients from a single platform with full workflow management.
Government & Regulators
Establish standardized business verification frameworks and monitor reporting entity compliance against regulatory requirements.
Compliance proof
A traceable path from onboarding to monitoring.
BESAVO keeps compliance activity visible through audit logs, decision records, reassessment events, and recheck history, matching the controls fintech teams need before they scale.
01
Audit logs preserve major KYB actions and reviewer context.
02
Risk reassessment history helps teams see how AI outputs change over time.
03
Recheck workflows support periodic or event-driven monitoring after onboarding.
Ready for review
Start the next KYB case with a cleaner compliance flow.
Create a new case, inspect the dashboard, or return to the case list to keep onboarding moving.
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