Experience the Future of Onboarding with Believ
Say goodbye to slow, error-prone onboarding processes. With Believ, your organization can leverage cutting-edge AI, industry-leading verification sources, and our tailored Domain AI Agent to streamline, validate, and automate business data collection.
AI-Powered Interface
Personalized onboarding tailored to customer profiles.
Tailored Domain AI Agent
Real-time data collection and validation.
Built-in Compliance
Automated KYC/KYB and AML checks with continuous monitoring.
Seamless Integration
Easily connect with ERP, procurement, and existing systems.
Modernizing Data Collection
In addition to our tailored Domain AI Agent, employs advanced OCR technology to accurately extract and digitize information from various document types, accelerating data processing and reducing manual entry errors while ensuring seamless integration into existing workflows.
Enhanced Coverage
KYC, KYB, US, Globals, and Document Extraction.
Industries
Gaming
The gaming industry works with a global network of developers, distributors, and publishers. Efficient onboarding of partners, affiliates, and vendors is essential for seamless operations and timely payments. Compliance with international regulations (e.g., KYC/AML) is critical, especially in gaming monetization, microtransactions, and online gambling.
- Faster Onboarding of Developers and Affiliates: Streamline the collection and verification of tax IDs, banking details, and contracts, reducing time-to-market for new partnerships.
- Compliance with Regulations: Automate KYC/AML checks for partners, ensuring adherence to global and local laws.
- Data Transparency: Provide real-time tracking and updates for all onboarding tasks, enhancing trust and collaboration.
Public Sector
Governments often work with diverse suppliers and contractors across industries, requiring a highly regulated onboarding process to ensure transparency and accountability. Manual processes can delay critical projects and increase operational inefficiencies.
- Regulatory Compliance: Automate background checks and vendor verification, ensuring adherence to public procurement standards.
- Efficiency in Supplier Onboarding: Eliminate bottlenecks in onboarding contractors, reducing delays in project rollouts.
- Centralized Data Management: Provide a secure, centralized platform for tracking supplier credentials and compliance documents.
Automotive
The automotive sector relies on a vast global supply chain, with thousands of suppliers providing raw materials, parts, and services. Ensuring supplier compliance and operational readiness is critical to avoid production delays.
- Supply Chain Optimization: Quickly onboard and verify suppliers, reducing downtime in production lines.
- Global Compliance: Support cross-border onboarding with multilingual capabilities and global KYC/AML checks.
- Risk Mitigation: Offer financial health assessments and fraud detection for suppliers to ensure stable operations.
Fintech
Fintech companies often manage complex relationships with financial institutions, third-party vendors, and regulatory bodies. They require robust KYC/AML solutions to scale operations while staying compliant.
- Scalable Compliance Framework: Automate KYC/AML checks for customers, partners, and vendors to ensure quick and compliant onboarding.
- Seamless Integration: Connect easily with existing fintech platforms and APIs for smooth operational workflows.
- Enhanced User Experience: Provide a streamlined, user-friendly onboarding experience to maintain trust and reduce churn.
Lending
Lenders must onboard both individual borrowers and business entities, conducting extensive due diligence to assess creditworthiness and compliance. Efficient onboarding ensures faster loan disbursals and better customer satisfaction.
- Automated Risk Assessment: Integrate credit scoring, income verification, and document collection for faster lending decisions.
- Faster Loan Approvals: Reduce the time required for borrower onboarding and verification, improving customer satisfaction.
- Fraud Prevention: Use robust data validation to mitigate identity theft and fraudulent applications.
Payments
Payment platforms must onboard merchants, partners, and users quickly while adhering to strict regulatory requirements. Manual processes slow down merchant onboarding and increase operational costs.
- Rapid Merchant Onboarding: Streamline the process with automated data collection and verification.
- Global KYC/AML Compliance: Ensure compliance with international regulations to reduce risk and expand reach.
- Real-Time Data Intelligence: Provide insights and transparency during onboarding to build trust with merchants and users.
Crypto
The crypto industry operates in a highly regulated and rapidly evolving environment. Efficient onboarding of users, developers, and institutional partners is vital to maintain trust and compliance. Anti-money laundering and fraud prevention are critical in crypto transactions.
- Compliance at Scale: Automate KYC/AML checks for individual users and institutional partners, ensuring compliance with global crypto regulations.
- Fraud Detection: Flag high-risk accounts or transactions during onboarding, protecting the platform from malicious actors.
- Seamless User Experience: Simplify the onboarding process to increase adoption and engagement while reducing friction.
Marketplaces
Marketplaces onboard thousands of new sellers daily, needing fast verification. Fake or fraudulent sellers undermine platform trust. Payment disbursements require verified banking details and compliance checks.
- Instant Seller Verification: Reduce fraud and onboard merchants with real-time business validation.
- Automated Tax & Compliance Checks: Ensure sellers meet tax and regulatory requirements globally.
- Seamless Payment & Banking Integration: Validate banking information before payouts.