All corporate registries under one KYB Solutions platform

World’s largest real-time data source for business verification

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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

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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

    Complete 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

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Perpetual KYB

Track changes in business profile and activities

  • Continuous regulatory and agreement compliance
  • Ongoing monitoring of company officers

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

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Transform KYB verification journey with us

Business Information Collection

Customizable business onboarding forms

Utilize our no-code form builder to request any type of business information from your partners.

Set custom rule-sets, configure optional and required fields, and collect vital documents knowing that The KYB guarantees data security at par with the highest compliance standards.

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Business Verification

Real-time KYB checks from official
business registries

Verifying business information manually is time consuming and often leads to delays, inefficiencies, and a lousy business onboarding experience.

With The KYB, you can fast-track and automate your business verification process by verifying business registration information, business activities, business fillings, etc., from official company registries through a single platform. The KYB has the most extensive coverage of official business registries across the globe.

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Document retrieval

Access official business fillings and
registry documents

For enhanced KYB checks you will need business filings of companies that are either publicly available or on-demand in the companies register.

Verify business with the right details by getting all the necessity filings from the business registries. You can easily access all registry documents by utilising The KYB’s document retrieval service.

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UBO Identification

Discover Ultimate Beneficial Owners
(UBOs) & corporate structure

Retrieve documentary evidence to identify natural and legal persons owning shares or beneficial ownership in a business as recorded in the official business registry.

Conduct AML screening on key people and the business within the same request to have a 360º view of a company and comply with AML and KYB regulations. We make business identity verification simple.

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Perpetual KYB

Ongoing KYB monitoring & alerts

Stay informed and in control as our system monitors for any changes in business profile since when you last reviewed a case.

Get notified for address changes, management updates, regulatory enforcements, adverse media appearances, liquidation filings, AML profile updates, etc., to save on periodic KYB checks hassle and costs.

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Enhanced Due Diligence

Have our KYB analysts perform
enhanced KYB checks

Unlock comprehensive and non-publicly available data points on companies by having our KYB analysts dig the dirt through a vast array of data sources.

Unveil complex beneficial ownership structures, unwrap shareholding layers, and reduce shell company risks efficiently.

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Choosing the right corporate data provider

250+

Countries & States

300M+

Companies

2,000+

Data Sources

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Official Sources

We source data directly from the official business registries instead of intermediaries or third-parties.

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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.

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Global Data Coverage

The KYB goes above and beyond to have corporate data sources across 250+ countries and states.

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Data Richness

We amalgamate KYB data from a variety of official sources to give the most detailed intel almost instantaneously.

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On-demand Document Retrieval

Retrieve free and paid business fillings from the registry at a simple click of a button - no hidden pricing caps.

Business Identity Verification Made Simple

Pay-as-you-Go model

Simply swipe your card and only pay for the number of checks you need to get started.

<2 minutes

Onboarding time

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Customizable for Enterprises

Customize our KYB verification solution to match your unique data or operational workflow needs. We grow as you grow.

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Vast data sources

Data drawn 2,000+ sources from official business registries to licensing bodies (FCA, EBA, etc.), enforcement bodies, etc.

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Centralized Platform

Gain an end-to-end view on past KYB verifications, status updates, and investigations through our simple back office.

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Document-driven verification

The KYB also utilizes OCR technology to extract information from business documents submitted by clients and verify against official databases.

Features To Help You Focus Only On High-Risk Businesses

Participatory Chain

Gain a visual understanding of complex business structures in selected countries

Participatory Chain

Case Management

All your past KYB verifications, business fillings, and AML records at one place

Case Management

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.

Dual Data Access

Integrated AML Checks

Perform AML Checks on business and its people right from our KYB platform

Integrated AML Checks

Documents on-demand

Access public & paid business fillings to gain a deeper understanding of a business

Documents on-demand

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.

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API Integration

Simplify integration with “The KYB” API

Seamlessly integrate our API to unlock powerful company data and streamline your operations.

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Global Know Your BUsiness (KYB) Coverage

Gain access to comprehensive & audit-proof company information from global corporate registries across numerous countries & states

250+

Countries & States

300M+

Companies

2,000

Data Sources

Publications

White Papers

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.

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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.