KYB and ownership checks
Verify UBOs, business registries, legal representatives and ownership structures for SME and enterprise clients.
Banks
AI-Powered KYC, KYB & AML Compliance Software for Banks
Accelerate onboarding. Ensure compliance. Reduce risk.
Built for the Banking Sector
Banks carry some of the heaviest compliance obligations of any sector, across retail, corporate and cross-border operations. Every new relationship has to be verified, screened and documented — without turning onboarding into a multi-week ordeal.
Horus Checks automates identity verification, business validation and AML screening so your compliance team can focus on genuine risk instead of repetitive manual checks.
Custom risk rules
Customise rule sets to detect suspicious transactions, patterns of fraud or money laundering attempts in real time.
Continuous sanctions screening
Automate PEP, OFAC, EU, UN and global sanctions checks at onboarding and continuously throughout the customer lifecycle.
Core banking integration
Embed Horus Checks into your core banking system, onboarding flows or CRM with developer-friendly APIs.
Audit-ready records
Maintain secure logs for all compliance checks, ready for regulators or internal reviews at any time.
Why Horus Checks for Financial Institutions?
- Faster onboarding — from a few seconds up to 24 hours
- Stronger fraud protection with advanced liveness checks
- Better audit preparedness with full documentation and dashboards
- Multi-jurisdictional, designed for global and cross-border operations
- AI efficiency that frees teams from repetitive manual verifications
- Configurable risk scoring and escalation thresholds