Identity / eID
- Headquarters
- Nairobi, Kenya
- Founded
- 2021
- Team size
- 11-50
- Regions
- MEA, Europe
About
Quorum KYB verifies businesses by pulling company-registry records, officers and filings, then maps ownership chains to identify ultimate beneficial owners across jurisdictions. Complex structures render as an ownership tree with percentages at each layer.
Monitoring alerts fire when a director changes or a company's status moves to dissolved, keeping merchant and partner files current between periodic reviews.
Products & capabilities
- Registry Checks
- UBO Mapping
- Ongoing Monitoring
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