ProductUpdated on 20 January 2026
Smart Integrity Platform, KYB / KYC / AML / Trade Sanctions Software
Founder & CEO at DISS-CO
Hamburg, Germany
About
KYB / KYC / AML / Trade Sanctions Software
Our KYB software is an AI-powered End-to-End platform designed to replace manual, error-prone Excel tracking with a unified, automated workflow. It enables organizations to manage global business partner risks while reducing operational costs by up to 40% compared to traditional products.
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Global KYB & KYC Integration: Verify business identities instantly through automated interfaces to leading data providers, including Company.info, Dun & Bradstreet (D&B), and Creditsafe.
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Real-Time Sanctions Screening: Continuous monitoring and automated screening against the Acuris database, providing access to over 300 international sanctions lists.
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Kreditwürdigkeitsprüfung (Credit Checks): Gain instant insight into the financial health and creditworthiness of partners via the Creditsafe integration.
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CSDDD & ESG Alignment: Conduct risk due diligence and establish sustainable supply chains supported by over 60 in-house global risk databases.
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AI-Powered Risk Mapping: Utilize advanced AI to automatically map risks, monitor mitigation tasks, and consolidate data into intuitive heat maps and reports.
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Solving the Resource Gap: The platform automates complex workflows, making it highly effective for teams without deep specialized compliance or risk backgrounds.
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Strategic Cost Advantage: Achieve significant savings through our pre-negotiated rates with major content partners.
Looking for
- Distribution Partner
- Customers/application partners
Applies to
- Agriculture & Food
- Automotive, Batteries, Transport & Logistics
- Aviation And Space
- Circular Economy
- Construction & Mining
- Creative Industries
- Defense and security
- Ecodesign and packaging
- Energy
- Engineering & Technology
- ICT/Electronics
- Life Science, Healthcare & Cosmetics
- Maritime
- Plastics/Chemicals
- Services
- Textiles And Fashion
- Tourism And Cultural Heritage
- Waste Cycle
- Water Cycle
Organisation
Similar opportunities
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Supply Chain Due Diligence and Risk Management
- Energy
- Maritime
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- ICT/Electronics
- Circular Economy
- Agriculture & Food
- Aviation And Space
- Plastics/Chemicals
- Creative Industries
- Distribution Partner
- Defense and security
- Textiles And Fashion
- Construction & Mining
- Ecodesign and packaging
- Engineering & Technology
- Tourism And Cultural Heritage
- Customers/application partners
- Life Science, Healthcare & Cosmetics
- Automotive, Batteries, Transport & Logistics
Sarah Afshari
Founder & CEO at DISS-CO
Hamburg, Germany
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- Circular Economy
- Agriculture & Food
- Aviation And Space
- Plastics/Chemicals
- Distribution Partner
- Textiles And Fashion
- Construction & Mining
- Ecodesign and packaging
- Customers/application partners
- Automotive, Batteries, Transport & Logistics
Sarah Afshari
Founder & CEO at DISS-CO
Hamburg, Germany
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Michela Gastaldi
Chief Operating Officer at ADDAX BIOSCIENCES
Turin, Italy