KYC & KYB
Verification for
Digital Lending
Verify individuals and businesses through Patascore KYC and KYB checks, including National ID verification, business registration verification and credit reference bureau checks.
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How it Works
Patascore KYC and KYB Checks help lenders onboard customers and businesses through structured identity, document, profile and compliance validation workflows.
Verify customers and businesses faster and securely
Reduce onboarding turnaround time
Automate key verification steps and reduce manual document review.
Strengthen verification controls
Improve confidence in customer identity, business details and supporting documents.
Reduce fraud and impersonation risk
Flag risky similarities, inconsistencies and suspicious onboarding signals.
Verification for digital lending journeys
Support onboarding, compliance and fraud reduction across customer and business lending workflows.
Digital customer onboarding
Verify customer details before credit or account activation.
MSME business verification
Validate business registration and supporting documents.
Partner and merchant onboarding
Screen ecosystem partners and merchants before activation.
Compliance checks
Support internal and regulatory verification requirements.
Identity, business and bureau checks
Build trusted onboarding journeys with structured verification and API-ready checks.