What we do
See how it works - free MCC report
Discover the Merchant Category Code and risk profile in seconds.
* Availability depends on local UBO registers and receiving the required mandate.
NABU’s DeepKYC is like having x-ray vision for businesses, powered by AI.
It pulls together info from three main places:
Official records - company registries, ownership databases, sanctions and watchlists
Structured data - financial filings, licenses, internal blacklists
Unstructured data - websites, socials, and social reviews
All of this comes together in one clear view -
so you can instantly see who’s safe, who’s risky and where to focus on.
Built for every step
What we offer
Quality-first, compliance-ready decisions.
Make decisions built on multiple, combined data sources — and keep them audit-proof.
High-quality data validated across trusted registers, structured sources, and socials
Flexible screening and alerting by risk category
Merchant-friendly onboarding with fewer drop-offs
Built-in compliance trail with time-stamped, transparent checks
Minutes, not weeks — without cutting corners.
Onboard merchants/clients without paperwork drag, while staying audit-ready.
Cuts manual workload with automation
Automates repetitive checks and reporting
Speeds up reviews without sacrificing transparency
Clear recommendations that stand up to audits
See beyond the surface — with explainable AI.
Reveal risks invisible to traditional checks, powered by AI that’s always audit-ready.
No more asking merchants/clients for data already available via APIs
Continuous monitoring to detect changes as they happen
AI-driven analysis that separates real risks from noise
Human-in-the-loop validation for high-stakes decision
About us
We imagine a world where compliance is intelligent by design — where it runs quietly in the background, powering transparency, efficiency, and trust.
That’s why we build agentic AI systems that make KYC, AML, and risk processes faster, smarter, and more reliable.
Contact us
Quality up
Workload down
No integrations pain
Merchants happy
Built with pros who know KYC pain best.
Built with pros who know KYC pain best.
We’ve sat with compliance teams, listened to their frustrations, and designed NABU to take the friction out of KYC. No more endless forms, false positives, or weeks of waiting.
We’ve sat with compliance teams, listened to their frustrations, and designed NABU to take the friction out of KYC. No more endless forms, false positives, or weeks of waiting.
NABU turns compliance from a headache into a growth driver — making KYC finally work the way it should.