All corporate registries under one KYB Solutions platformWorld’s largest real-time data source for business verification Request DemoVerifyTrustPartner A KYB Solution that matches your onboarding workflowStrengthen each stage of the business onboarding processIntegrate 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 KYBBusiness NameRegistration Number, Date, & StatusAddressDetailed KYBShareholdersUltimate Beneficial Owners (UBOs)Public Fillings & DocumentsPaid Business Documents+ Many More Data PointsEnhanced Due Diligence► Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysisUBO evaluation under complex structuresBeneficiary layers unwrappingLicenses and permit checksCompliance Screening ► Conduct AML checks on business and its key people from our platformAML screening on businessAdverse media checksRegulatory enforcementsKYC/AML checks on key peopleAlerting & Monitoring Perpetual KYB► Track changes in business profile and activitiesContinuous regulatory and agreement complianceOngoing monitoring of company officersOur Trusted Partners THE KYB ROI Calculator How many KYB checks does your business conduct annually? Your Search Volume 5000Do 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 ($) 30Expected Outcomes & ROIYour 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.0What will you get with UsEstimated 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.0.00Total 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 SavingsCost Reduction 0Total Time Saved 0 $ We have locked in your pricing. Submit your email and we’ll reach out to you! Total Cost: $0.00Estimated Total Cost: $0.00 Experience Benefits of The KYBAllow the numbers to speak volumes95%Service Uptime Via Dual-Data Access85%Time Reduction per Business Onboarding50%Cost Reduction per KYB checkChoose the right know your business (KYB) data provider250+Countries & States300M+Companies2,000+Data Sources Official SourcesWe source data directly from the official business registries instead of intermediaries or third-parties. Sourced in Real-timeOur data is sourced in real-time from the most updated state of the business registries as required for KYB Compliance. Global Data CoverageThe KYB goes above and beyond to have corporate data sources across 250+ countries and states. Data RichnessWe amalgamate KYB data from a variety of official sources to give the most detailed intel almost instantaneously. On-demand Document RetrievalRetrieve free and paid business fillings from the registry at a simple click of a button - no hidden pricing caps.Read Buyer’s PlaybookFeatures To Help You Focus Only On High-Risk BusinessesParticipatory ChainGain a visual understanding of complex business structures in selected countries Case ManagementAll your past KYB verifications, business fillings, and AML records at one place Dual Data AccessNever face an outage again. We keep offline registry backups and run fresh KYB checks as soon as they're back online. Integrated AML ChecksPerform AML Checks on business and its people right from our KYB platform Documents on-demandAccess public & paid business fillings to gain a deeper understanding of a business A Fully Integrated Suite of KYB ComplianceWe integrate premier KYB & UBO data seamlessly into your business operations to accelerate business onboarding and corporate due diligence. Request Demo API IntegrationSimplify integration with “The KYB” APISeamlessly integrate our API to unlock powerful company data and streamline your operations. Explore our guideGlobal Know Your BUsiness (KYB) CoverageGain access to comprehensive & audit-proof company information from global corporate registries across numerous countries & states250+Countries & States300M+Companies2,000Data Sources Explore our coveragePublications White Papers Sanction by ExtensionDownload our whitepaper to delve into the nuances of sanction by extension. Explore more Mena Region6AMLD Practices: Mapping Risk Factors and Opportunities. Explore more Know Your KYB DataDiscover what constitutes legal entities data suitable for AML Compliance. Explore moreWebinar Difference in EU & US Sanctions Programs How it Impacts Compliance? Are You Complaint? Unmasking Hidden Risks In UBO, Sanctions, And Corporate DataAchieve Know Your Business (KYB) complianceThe 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. Request Demo Look no further than the world’s most comprehensive and reliable source for detailed company dataWe work with clients across all scales and volumes. Request Demo Contact Us
