All corporate registries under one KYB Solutions platform World’s largest real-time data source for business verification Try Now Verify Trust Partner A KYB Solution that matches your onboarding workflow Strengthen each stage of the business onboarding process Integrate our API-ready KYB data in your system or use our backoffice to manage your due diligence journey on each business partner. Business Onboarding Orchestration Business Verification► Access all KYB data points available in the official business registry, including but not limited to: Basic KYB Business Name Registration Number, Date, & Status Address Detailed KYB Shareholders Ultimate Beneficial Owners (UBOs) Public Fillings & Documents Paid Business Documents + Many More Data Points Enhanced Due Diligence► Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysis UBO evaluation under complex structures Beneficiary layers unwrapping Licenses and permit checks Compliance Screening ► Conduct AML checks on business and its key people from our platform AML screening on business Adverse media checks Regulatory enforcements KYC/AML checks on key people Alerting & Monitoring Perpetual KYB► Track changes in business profile and activities Continuous regulatory and agreement compliance Ongoing monitoring of company officers Our Trusted Partners THE KYB ROI Calculator How many KYB checks does your business conduct annually? Your Search Volume 5000 Do you have to conduct corporate due diligence beyond business registry data? Yes No Do you collect business information documents from your clients and verify their authenticity with record keeping? Yes No Are you using any KYB solution? Yes No Your Current Cost per check ($) 30 Expected Outcomes & ROI Your estimated annual cost for manual KYB checks and due diligence. The current cost is an estimate based on the manual cost per KYB check you provided and the total number of annual checks. This includes costs for staff hours, tools, and other resources used for verification processes. 0 Your annual hours spent on manual verification. The time reflects the total hours spent annually on manual processes, including UBO identification and KYB checks. This estimate assumes each KYB check and UBO verification takes around 1 hour. 0 What will you get with Us Estimated annual savings with The KYB automated solution. This value shows how much you can save annually by switching to The KYB solution. Savings are calculated by comparing your current manual costs with the automation-enabled costs, which reduces resource dependency. 0.00 Total hours saved by automating KYB and UBO verification. The time saved is calculated based on automating manual tasks like UBO identification and KYB checks. For example, if both processes take 1 hour each manually, automation reduces this to seconds, saving you substantial time annually. $0.00 Get Proof Of Concept Total Savings Cost Reduction 0 Total Time Saved 0 $ We have locked in your pricing. Submit your email and we’ll reach out to you! Total Cost: $0.00 Estimated Total Cost: $0.00 Experience Benefits of The KYB Allow the numbers to speak volumes 95% Service Uptime Via Dual-Data Access 85% Time Reduction per Business Onboarding 50% Cost Reduction per KYB check Choose the right know your business (KYB) data provider 200+ Countries & States 230M+ Companies 1300+ Data Sources Official Sources We source data directly from the official business registries instead of intermediaries or third-parties. Sourced in Real-time Our data is sourced in real-time from the most updated state of the business registries as required for KYB Compliance. Global Data Coverage The KYB goes above and beyond to have corporate data sources across 200+ countries and states. Data Richness We amalgamate KYB data from a variety of official sources to give the most detailed intel almost instantaneously. On-demand Document Retrieval Retrieve free and paid business fillings from the registry at a simple click of a button - no hidden pricing caps. Read Buyer’s Playbook Features To Help You Focus Only On High-Risk Businesses Participatory Chain Gain a visual understanding of complex business structures in selected countries Case Management All your past KYB verifications, business fillings, and AML records at one place Dual Data Access Never face an outage again. We keep offline registry backups and run fresh KYB checks as soon as they're back online. Integrated AML Checks Perform AML Checks on business and its people right from our KYB platform Documents on-demand Access public & paid business fillings to gain a deeper understanding of a business A Fully Integrated Suite of KYB Compliance We integrate premier KYB & UBO data seamlessly into your business operations to accelerate business onboarding and corporate due diligence. Try Now API Integration Simplify integration with “The KYB” API Seamlessly integrate our API to unlock powerful company data and streamline your operations. Explore our guide Global Know Your BUsiness (KYB) Coverage Gain access to comprehensive & audit-proof company information from global corporate registries across numerous countries & states 200+ Countries & States 230M+ Companies 1300+ Data Sources Explore our coverage Publications White Papers AML Compliance Download our whitepaper to see how KYB fits into AML frameworks and strengthens supply chain due diligence for high-risk industries. Explore more Sanction by Extension Download our whitepaper to delve into the nuances of sanction by extension. Explore more Mena Region 6AMLD Practices: Mapping Risk Factors and Opportunities. Explore more Know Your KYB Data Discover what constitutes legal entities data suitable for AML Compliance. Explore more Webinar Difference in EU & US Sanctions Programs How it Impacts Compliance? Are You Complaint? Unmasking Hidden Risks In UBO, Sanctions, And Corporate Data Achieve Know Your Business (KYB) compliance The KYB offers best-in-class business verification platform for instant access to company and shareholder data from official business registries and other corporate data sources. Try Now Look no further than the world’s most comprehensive and reliable source for detailed company data We work with clients across all scales and volumes. Try Now Contact Us
