KYB
Know Your Business: verifying a corporate customer's identity, ownership and activity — the corporate counterpart to KYC, covering UBOs, structure and the nature of the business.
VeriRail: VeriRail helps you present ownership and structure so KYB checks resolve cleanly instead of stalling on gaps.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session