What to Expect

Charibaas offers a sophisticated, API-first Onboarding Engine that drastically reduces customer friction. Our unified solution for KYC (Know Your Customer) and KYB (Know Your Business) enables you to bring new users and companies onto your platform securely and compliantly, often in under five minutes.

Key features include:

  • Automated Identity Verification : Use document-scanning, facial recognition, and database checks to instantly verify the identity of individuals and company representatives.

  • Customizable Risk Scoring : Define your own eligibility criteria and risk parameters with customizable profiles, allowing you to tailor the onboarding journey for high-value individuals, SMEs, or large corporates.

  • Compliance and Sanctions Screening : Continuous and real-time screening against local and international watchlists, PEP (Politically Exposed Persons) databases, and sanctions lists, ensuring adherence to Moroccan anti-money laundering (AML) regulations.

  • Lifecycle Management : Beyond initial onboarding, we provide tools to manage the ongoing KYC/KYB lifecycle, including scheduled re-verifications and dynamic risk reassessments.