Verify Business Using Real-Time KYB Solutions

World's largest and most accurate primary data source for companies verification

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  • Verify
  • Trust
  • Partner

Orchestration Verification Protocols

Strengthen each stage of the business onboarding process

Implement checks throughout the business onboarding process for premier fraud prevention and global compliance assurance.

Business Onboarding Orchestration

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Quick KYB Check

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  • Verify business registration details via official sources
  • Collect officers and organizational structure details
  • Identify beneficial owner details
  • Access public business filings

Enhanced Due Diligence

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  • Request official documents (e.g., articles of association, certificate of incorporation)
  • Verify licenses and permits
  • Evaluate indirect ownership in complex structures
  • Assess financial performance records

Compliance Screening

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  • AML for business
  • Adverse media checks
  • Regulatory enforcements
  • KYC/AML checks on key people

Risk Assessment

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  • Customizable risk scoring rules for automated decisions
  • Assess jurisdictional, financial performance, political, and economic risks

Alerting & Monitoring

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Perpetual KYB

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  • Track changes in business profile and activities
  • Ensure continuous regulatory and agreement compliance
  • Ongoing monitoring of company officers

POWERFUL FEATURES OF THE KYB

Transform KYB verification journey with us

Verify and onboard businesses while identifying Ultimate Beneficial Owners (UBOs) within seconds. Explore our innovative KYB solutions and learn how we can help you simplify your business verification process:

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Business Information
Collection

Collect company information using questionnaires.

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Business
verification

Screen company information against official data sources.

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Risk
Assessment

Identify high-risk corporate partners within seconds.

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UBO
identification

Uncover complex legal structures with ease.

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Perpetual
KYB

Mitigate emerging risks through ongoing monitoring.

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Centralized
Reports

Secure all your business records in one place.

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Enhanced Due
Diligence

Official documents & reviews to unveil indirect ownerships.

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  • Business information collection
  • Business Verification
  • Risk Assessment
  • UBO identification
  • Perpetual KYB
  • Centralized Reports
  • Enhanced Due Diligence

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

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.

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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.

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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 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.

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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.

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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.

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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.

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Compliance infrastructure

We integrate premier KYB & UBO data seamlessly into your infrastructure.

Integrate your organization's workflow with external data sources to streamline and accelerate decision-making.

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We’re different

Instant access to latest information

The KYB accesses global business databases in real time. 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.

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Accuracy like
no other

The KYB delivers official registry data with unmatched precision & reliability.

100%

Authentic data

Cost Effective Excellence

In the realm of expensive solutions, The KYB offers affordability without compromise.

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Enhanced Due Diligence

With The KYB's enhanced due diligence discover a wealth of hidden company details, from financial statements to ownership structures.

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Document-Driven Verification

The KYB utilizes advanced OCR technology to extract information from business documents and verify against official databases.

Redefining business verification in a digital age

We've crafted our technology from its very foundation to offer business verification solution you can rely on. With real-time validation from official registries, robust measures for fraud reduction, and a smooth verification workflow, 'The KYB' is driving innovation in an industry eager for evolution.

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Experience power of The KYB

Allow the numbers to speak volumes

100%

Accurate Corporate Data

85%

Time Reduction per Business Onboarding

80%

Cost Reduction per KYB check

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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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Verifying businesses globally the fast & efficient way

Consult with our global compliance specialists now!

Benefit from our multilingual experts to enhance your Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) identification procedures. Achieve top-notch compliance with instant translations at your fingertips.

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Navigating global linguistic challenges with advanced OCR tools

The KYB offers best-of-class business verification technology for instant access to company and shareholder data from authoritative government registries, all translated in real-time.

  • Direct access to primary source data with real-time translations
  • Automates document translations using OCR technology
  • Eliminates the need for expensive manual translations
  • Direct links from translations to sources for data credibility
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Global Coverage

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

250+

Countries & States

300M+

Companies

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Achieve Know Your Business (KYB) compliance

The KYB offers best-of-class business verification technology for instant access to company and shareholder data from authoritative government registries, all translated in real-time.

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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.

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