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NABU provides Deep KYC solutions for financial providers, acquirers, and accountancy firms to streamline merchant and client verification. The platform uses an API orchestrator and specialized modules like UBO Check and MCC Analyzer to automate data retrieval and analysis from multiple sources. This results in faster onboarding, higher KYC quality, and continuous monitoring with reduced manual workload.
Updated 2 months ago
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Product
Features
- NABU provides Deep KYC solutions for financial providers, acquirers, and accountancy firms to streamline merchant and client verification. The platform uses an API orchestrator and specialized modules like UBO Check and MCC Analyzer to automate data retrieval and analysis from multiple sources. This results in faster onboarding, higher KYC quality, and continuous monitoring with reduced manual workload.