KYC Compliance Control: Secure Every Decision

Efficiently manage compliance and reputational risks with Urba360, our dedicated KYC platform.

Why KYC Is Essential for Your Business

Quickly identify regulatory and reputational risks. Access reliable information on politically exposed persons, sanctions, coercive measures, and sensitive media content—all in one place.

  • Ensure Global Compliance

    Facilitate and secure international operations with clear, reliable insights into country‑specific risks.

  • Improve the Quality of Your Decisions

    Enhance your credit and procurement decisions with enriched compliance data, ensuring your business partners adhere to legal and ethical standards.

  • Accelerate and Simplify Due Diligence

    Streamline checks related to onboarding new clients, suppliers, or partners, while reducing your teams’ operational workload.

  • Avoid Penalties and Legal Issues

    Stay compliant in a constantly evolving regulatory environment by detecting and managing risks linked to sanctioned individuals and entities.

The Benefits of LSEG Data for KYC

Through our partnership with LSEG—one of the global leaders in regulatory data—Urba360’s KYC module benefits from top‑tier expertise and quality controls.

Discover the key features of Urba360, the all-in-one risk management solution

Urba360: the business assessment tool

A KYC Solution for Every Type of Business

Microbusinesses / SMEs

Urba360 helps small organizations meet AML‑CFT obligations without implementing heavy systems. You can quickly assess partners, avoid exposure to sanctions or PEPs, and strengthen compliance as your business grows.

Mid‑caps and Large Enterprises

Larger organizations benefit from consistent processes across teams and regions. Automation reduces errors, boosts productivity, and ensures better traceability.

Multinational Corporations

Global groups gain centralized management of regulatory risks tailored to local requirements. Urba360 facilitates detection of high‑risk entities, continuous monitoring, and compliance with international standards.

See also

FAQ on Compliance screening & KYC