KYB Solutions
Comprehensive Corporate KYC to Verify Businesses with Confidence
From CIN to UBO validation, Meon ensures complete visibility into every corporate identity, helping you onboard legitimate partners faster.
Book a Demo
From CIN to UBO validation, Meon ensures complete visibility into every corporate identity, helping you onboard legitimate partners faster.
Book a Demo
Key Capabilities That Power Meon’s Corporate KYC Solution.
Extract and verify key business data instantly. Meon’s AI-driven OCR engine reads Incorporation Certificates, PAN, GST, and MOA/AOA with precision — eliminating manual review and speeding up verification.
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Identify the Ultimate Beneficial Owners behind every business with ease. Meon's corporate KYC process traces ownership structures, director links, and shareholding patterns to prevent shell or risky partnerships.
Design flexible verification flows that fit your internal policy or industry requirements. Meon’s corporate KYC flow lets you pick what to verify — from CIN and GST to UBO and due diligence — all in your preferred order.
Verify any company instantly through live government database checks. Meon’s system validates CIN, DIN, and business status in real time, ensuring only legitimate entities enter your network.
Go beyond basic verification with Meon’s built-in due diligence tools. Screen entities and directors against AML, PEP, and sanctions lists to ensure secure onboarding.
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A simple, secure, and automated process for complete business verification.
A complete suite designed to make KYC for corporates efficient, compliant, and scalable.
Verify corporate identities, directors, and ultimate beneficial owners in real time with trusted data sources.
Design custom verification flows to suit your business onboarding rules and compliance needs.
Fetch CIN, incorporation details, registered address, and capital data directly from MCA and official records.
Validate director DINs, historical associations, and multiple entity linkages instantly.
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Identify key shareholders, ownership percentages, and control patterns across entities.
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Automatically screen entities and directors against global AML, PEP, and sanctions lists to ensure regulatory compliance.
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Detect holding companies, subsidiaries, and joint ventures for complete corporate transparency.
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Integrate Meon’s KYB suite into your CRM or ERP for seamless onboarding and continuous monitoring.
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Supplier Onboarding
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Vendor Onboarding
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Gig Worker Onboarding
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Partner Onboarding
Still have questions? Reach out to us — we're happy to help.
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