ONBIQ
Filed on Dec 04, 2025
Software as a service (SAAS) services featuring software for customer onboarding, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), investor due diligence, regulatory compliance, and customer lifecycle management, namely, software for document verification, identity validation, AML screening, discrepancy detection, workflow automation, and generating regulatory compliance reports, incorporating artificial intelligence.; Providing online non-downloadable computer software platforms for customer onboarding, Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), investor due diligence, and regulatory compliance, namely, browser-based software for intelligent document classification, data extraction, compliance monitoring, and end-to-end digitization of onboarding and customer lifecycle workflows, incorporating artificial intelligence.
VeriDN LLC
278 E manilla drive, Draper, UTAH, UNITED STATES, 84020-5163