Octalas Future of Payments Multi Product App Revolutionary approach
Know Your Business Fast Onboarding.
The Octalas automated KYC onboarding tool uniting cutting-edge third-party indentification and screening services to automate AML compliance and gather all the necessary data for merchant account opening and card issuing. Octalas turns unknown users into verified merchants in minutes.
You're in a good company.
Octalas Seamlessly onboard businesses from anywhere in the world.
With our frictionless onboarding , businesses can find their company and submit any supporting documents / verifications in minutes.
A single platform for all our verifications.
One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.
Global know your business (KYB) data
Octalas Onboard and verify businesses from any corner of the world throught direct channel access
No-code/low-code
Octalas can Integrate with one-line of code, or simply just send the onboarding url by email/sms
UBO verification
Octalas Verify's the owners of any business through ID Verification and Biometrics
Orchestrate verifications
Octalas can Set up as many different onboarding flows as you would possibly like with endless configuration options
