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.
An anti-money laundering (AML) compliance helps businesses to expose suspicious activities associated with criminal acts, as terrorist financing and money laundering.
Our Numbers
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KYC Requests
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KYB Applications
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Years of Experience
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Countries of Coverage
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 |
