250
Countries & States Supported
250
Official Data Sources
300
Companies
250+
Countries & States Supported
250+
Official Data Sources
300M+
Companies
250+
Countries & States Supported
250+
Official Data Sources
300M+
Companies
250+
Countries & States Supported
250+
Official Data Sources
300M+
Companies
A STREAMLINED KYB PROCESS
Verify your business partners with real-time access to primary source global company data
1
Search
Enter the company name or business registration number.
2
Retrieve
Perform the search and instantly access a wealth of information in real time.
3
Explore
Gain real-time global insights about the business, empowering you with comprehensive knowledge.
Business Information Collection
Data collection in real time
Today, companies often lack reliable information about their partners and customers, making it hard to trust and expand into new markets.
To ensure secure onboarding and global expansion, we offer automated business information collection and enhanced due diligence through trained MLROs that optimizes your KYB process, making it easy and hassle-free.

Business Verification
Verify business information against 250+ reliable data sources
Verifying business information manually often leads to delays, inefficiencies, and a lousy customer experience. With The KYB, you can fast-track and automate your tedious KYB process by verifying filing documents, business registration information, business activities etc., from official company registries while meeting global AML compliance requirements.
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Risk Assessment
Identify high-risk entities & meet KYB compliance at ease
Onboarding high-risk business entities can lead businesses to severe consequences, from hefty fines to reputational damages. Our Automated KYB risk assessment service can help companies accelerate trust among partners through customizable questionnaires and fraud prevention rules while assessing the geographical and political risks in real time.
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UBO Identification
Discover UBOs & ensure transparency
Determining and ensuring your partnering businesses’ ultimate beneficial owners is crucial in the digitised world where in many cases, the absence of UBOs’ verification can result in significant risks and regulatory non-compliance. The KYB helps businesses identify the hidden business owners, visualise ownership structures, and uncover corporate risks with ease.
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Perpetual KYB
Automated alerting & monitoring of data for secure operations
Conducting traditional KYB checks on clients periodically requires running them through AML screening systems and requesting up-to-date business documents at specific and often extended intervals. Perpetual KYB helps businesses continuously monitor their business alliances against official business data sources and AML lists in real time.
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Centralized Reports
Consolidate all your data in one place securely
In today's digital world, the security of electronic records has become increasingly vulnerable to criminals, and businesses are at risk of incurring substantial financial losses in the form of fines due to data breaches. Gather all customer data in a centralized location with The KYB. Manage comprehensive business information, quickly access data for cases that require manual review, maintain detailed logs for compliance purposes and submit reports, such as Suspicious Activity Reports (SAR), to regulatory bodies in the required formats with few clicks.
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Want to experience the efficiency of The KYB?
We’re different
Instant access to latest information
The KYB holds global business databases. It has all the latest information, whether registered minutes ago or previously.
300 Million+
Companies
Uncover MENA's Hidden Business Insights!
Unlock elusive MENA company information with ease, Overcome language barriers and complex regulations with our advanced technology.

Accuracy like no other
The KYB delivers official registry data with unmatched precision & reliability.
100%
Authentic data

Customizable UI
Tailored user experience designed for your business.

Lifetime Due Diligence
Our databases are continuously updating so you can achieve ongoing KYB compliance.

Speed up onboarding
You can complete full KYB process in minutes.
Global Coverage
Gain access to comprehensive & audit-proof company information from global corporate registries worldwide
250+
Countries & States
300M+
Companies
