Verify Business Using Real-Time KYB Solutions

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.

Business Verification

Verify business information across 250+ countries & states

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.

Risk Assessment

Meet KYB compliance through proactive risk management

Configure risk-scoring rulesets to automate business onboarding and faster decision-making. Utilize pre-existing categories such as compliance screening, jurisdiction risk analysis, financial health analysis, etc., or create your own.The KYB has the most detailed business profiles directly sourced from official business registries.

UBO Identification

Discover Ultimate Beneficial Owners (UBOs) & corporate structure

Retrieve documentary evidence to identify natural and legal persons owning shares or beneficial interest in a business.Conduct AML screening and trigger identity verification of business partners directly from The KYB platform to comply with KYB/AML regulations and build trustworthy relationships.

Perpetual KYB

Ongoing 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 time and costs.

Centralized Reports

Consolidate all your data in one place securely

Maintain a single source of truth throughout your company for quick information access and detailed audit reports. The KYB data security protocols are at par with the highest data security compliance standards so you can maintain documentation on your business partners with confidence.

Enhanced Due Diligence

Unlock business data insights

Retrieve on-demand official business documents and enhanced report from our experienced KYB Analysts to uncover additional data points on your business of interest. Simply trigger the EDD process with a one-click from The KYB backoffice and your detailed report will be swiftly delivered to your inbox and dashboard.