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ProductUpdated on 20 January 2026

Smart Integrity Platform, KYB / KYC / AML / Trade Sanctions Software

Founder & CEO at DISS-CO

Wedel / 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.

  • Global KYB & KYC Integration: Verify business identities instantly through automated interfaces to leading data providers, including Company.info, Dun & Bradstreet (D&B), and Creditsafe.

  • Real-Time Sanctions Screening: Continuous monitoring and automated screening against the Acuris database, providing access to over 300 international sanctions lists.

  • Kreditwürdigkeitsprüfung (Credit Checks): Gain instant insight into the financial health and creditworthiness of partners via the Creditsafe integration.

  • CSDDD & ESG Alignment: Conduct risk due diligence and establish sustainable supply chains supported by over 60 in-house global risk databases.

  • AI-Powered Risk Mapping: Utilize advanced AI to automatically map risks, monitor mitigation tasks, and consolidate data into intuitive heat maps and reports.

  • Solving the Resource Gap: The platform automates complex workflows, making it highly effective for teams without deep specialized compliance or risk backgrounds.

  • 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

DISS-CO

Start-up company

Hamburg, Germany

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