KYC/KYB Onboarding
by Sardine · Financial crime and fraud · San Francisco, United States
Identity and business verification
What KYC/KYB Onboarding is used for
- Verify businesses in real time against registries
- Monitor ownership and registration changes after onboarding
- Map ownership and detect shell entities
- Automate due diligence tasks with AI agents
About Sardine
Fraud prevention and AML compliance platform using device and behaviour intelligence and onboarding checks.
Sardine in the vendor registry: its products, features and similar vendors.
Also by Sardine
- Device and Behavior Intelligence: Detects risky devices and behavioural anomalies
- Fraud Prevention Suite: Payment, issuing, merchant and refund fraud detection
- AML Compliance: Transaction monitoring, sanctions screening and cases
- Agentic AI Ops: AI agents that review fraud and AML alerts
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.