KYC
KYC & Customer Onboarding
Confirm customer identity and supporting information during onboarding or periodic review.
Identity-led onboardingCustomer information checksPeriodic customer review
Discuss this solution Nilinde Solutions
Verification solutions
built for trust
Verify people and businesses, screen workforce and gig workers, support AML controls, and deliver checks through reports, dashboards or APIs
NILINDE SOLUTION MAP Decision-led
Customer onboardingKYC
Business onboardingKYB
Workforce onboardingBackground screening
Compliance reviewAML & risk
DELIVERED THROUGHReports Dashboards APIs
Verification solutions
Start with the decision—not the check.
Each solution brings together relevant checks, review level and reporting route for a defined business need.
KYB
KYB & Business Verification
Verify a business, its directors, shareholders, beneficial ownership and compliance.
Vendor onboardingPartner verificationBusiness risk review
Discuss this solution WORKFORCE
Workforce Background Screening
Screen candidates, employees, household workers and other personnel before or during engagement.
Pre-hire screeningCredentials and referencesCriminal and integrity checks
Discuss this solution AML & RISK
AML, Compliance & Risk Intelligence
Support customer due diligence, escalation and review through verified identity, ownership and relevant risk information.
Customer due diligenceRisk-based escalationCompliance review support
Discuss this solution MOBILITY
Driver, Fleet & Mobility Screening
Screen individual drivers, riders, fleet personnel and mobility-platform workers through a dedicated onboarding route.
Driver and rider onboardingFleet screeningLicence, PSV and police checks
Discuss this solution ENHANCED REVIEW
Enhanced Due Diligence & Investigations
Handle higher-risk or non-standard enquiries through scoped field, integrity, digital and evidence-led review.
Field verificationIntegrity researchCustom evidence review
Discuss this solution Technology & delivery
Choose how Nilinde fits into your business needs
Use a report-led service, a central workspace, an integration or a hybrid delivery model.
AUTOMATED VERIFICATION
Verification APIs
Integrate available automated checks directly into your systems, onboarding process or internal workflow.
System-to-system verification requestsStructured responses for supported checksAPI-led onboarding workflows
BEST FORDigital platforms, fintechs, mobility businesses and high-volume onboarding teams
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