Our Solutions

Solutions

Our Solutions

Counterparty verification in seconds; reliability, trust and fraud prevention. With our solutions you protect your company and your capital.

KYC

KYC allows any person or companies to protect themselves to ensure that they are doing business legally and with legitimate entities. Cab Risk also protects people who could otherwise be harmed by financial crime.

KYCC

Is the verification of those people who want to evaluate their associated risk levels and associated activities the customer's customer is associated in.

KYB

Is the verification of companies and suppliers through their legal representatives, seeking guarantee and security in possible relationships to establish.

AML

AML Compliance to Protect & Enhance your Business
An anti-money laundering (AML) compliance helps businesses to expose suspicious activities associated with criminal acts, as terrorist financing and money laundering.

Our Numbers

KYC Requests
+ 0
KYB Applications
+ 0
Years of Experience
+ 0
Countries of Coverage
+ 0

Our Prices

Learn about our rates and services. Access to safe and reliable information to suit your needs.

Prices for: UNITED STATES
THEY ALL INCLUDE AML SERVICES
BASIC
PREMIUM
KYC
$67
KYC
$77
KYCC
$67
KYCC
$77
KYB
$67
KYB
$77