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Verification & compliance

B2B client onboarding,
digitalised & risk-free

Tu nuevo cliente rellena un formulario, aporta lo que le pidas y nosotros we verify everything in the background: company identity, bank account ownership y VAT validity. Sin llamadas, sin papeles, sin riesgo fiscal.

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Alta de cliente · en tiempo real
🏢 Company✓ Verificada
🏦 Bank account✓ Titular confirmado
🧾 VAT✓ Valid · Monitored
📄 Documentation✓ Complete
Cliente listo para operar 2 min 14 seg
<45s
Complete digital onboarding
3
Verification modules
UE
Cobertura europea
24/7
Monitoreo VAT
The problem

Weeks of paperwork to onboard a client.
With FutureBNPL, seconds.

Hoy, el proceso de alta de un cliente nuevo es un cuello de botella que frena ventas, consume recursos y te expone a risks you could avoid.

Comerciales haciendo de administrativos
Tus comerciales pierden tiempo pidiendo documentation, persiguiendo datos que faltan y rellenando formularios internos en vez de vender.
Ventas perdidas por lentitud
Un cliente nuevo que tarda days en poder comprar es un cliente que puede irse a la competencia. Cada day de espera es una venta en riesgo.
Riesgo fiscal por VAT no verificado
Si vendes sin IVA a un cliente europeo cuyo VAT no es valid, la responsabilidad fiscal es tuya. Y Hacienda no pregunta: reclama.
Without traceability or history
Who verified what? When was each document provided? Is the VAT from 6 months ago still valid? Sin un sistema, no lo sabes.
The solution

A client onboarding platform
integrated in your sales process

FutureBNPL digitaliza todo el proceso de alta. Tu cliente recibe un enlace, rellena lo que le pidas, aporta documentos si es necesario, y nosotros we verify everything in the background. You just receive a result: ready to operate or pending under review.

1 · Datos iniciales
Your ERP, ecommerce or CRM sends us the new client data. Or the client accesses the form directly.
2 · Automatic verification
Verificamos company, bank account ownership y VAT in seconds. Si falta algo, we request it automatically.
3 · Documentation
Tu cliente aporta documentos en un portal with your branding. Todo queda registrado con fecha, hora y estado.
4 · Listo para operar
Cliente verificado, con complete check history. Puede comprar immediately. You haven't touched anything.
What makes us different

We don't just verify once.
We monitor continuously.

Portal white-label
Tu cliente ve tu marca, tus colores, tu proceso. FutureBNPL works in background. You free your sales team y recursos internos de tareas manuales de alta.
Monitoreo continuo del VAT
No basta con verificar el VAT una vez. FutureBNPL monitorea el estado de cada number continuously y alerts you si detecta un cambio. Si Hacienda te reclama, tienes el certificado que lo demuestra.
Complete and auditable history
Cada check, every document provided, every verification has date, time and result. A history que te protege against any claim or audit.
Verification modules

Two modules, one goal:
no client operates without being verified

🏢

Company verification KYB + IBAN

Corporate identity, bank account ownership and solvency indicators verified in seconds. Digital onboarding integrated in your ERP o ecommerce.

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🧾

VAT Compliance

Continuous VAT verification and monitoring for your European clients. If a number becomes invalid, we alert you before you have a tax issue.

View module →
Related solutions
Factoring alternative → Recover unpaid invoices → Financing without credit register → B2B credit scoring → Trade credit insurance → Automatic reconciliation → B2B KYB verification → Smart B2B collection → B2B default management → BNPL B2B → What is credit register → BNPL vs factoring → E-invoicing regulation → Reduce DSO → VAT compliance B2B → What is BNPL B2B → B2B subscriptions → B2B dispute resolution → Order to cash B2B → Improve business liquidity →
FAQ

FAQ about B2B client verification

Why is it necessary to verify B2B clients before selling to them?
Because selling on credit to an unverified company is blind risk. Without KYB you don't know if the company is insolvent, has liens, if the bank account belongs to who they claim, or if their VAT number is valid for zero-rated invoicing.
What does FutureBNPL's full verification cycle include?
Two modules: KYB + IBAN Check (corporate identity verification, solvency, bank account ownership and sanctions screening) and VAT Compliance (intra-community VAT number validation with continuous VIES monitoring).
How long does digital client onboarding take?
Seconds. Fully automatic: company ID verification, commercial register lookup, IBAN ownership check, VAT validation and AML screening. No paperwork, no waiting, no manual intervention.
Is verification one-time or continuous?
Continuous. FutureBNPL permanently monitors every verified buyer. If their situation changes (new insolvency, VAT deregistration, director changes, liens), you receive an alert before it becomes a problem.
Can I use verification without subscribing to credit or collections?
Yes. Verification modules are independent. Many companies use them solely for AML/KYC compliance and digital client onboarding, without activating any other platform service.

Want to see how we digitalise
your client onboarding?

Free demo, no commitment. We show you the onboarding portal with your branding.

Request demo →