Orchestration Verification Protocols
Strengthen each stage of the business onboarding process
Business Onboarding Orchestration
Quick KYB Check►
- Verify business registration details via official sources
- Collect officers and organizational structure details
- Identify beneficial owner details
- Access public business filings
Enhanced Due Diligence►
- 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
- AML for business
- Adverse media checks
- Regulatory enforcements
- KYC/AML checks on key people
- Customizable risk scoring rules for automated decisions
- Assess jurisdictional, financial performance, political, and economic risks
Alerting & Monitoring
- 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
Business Information Collection
Collect company information using questionnaires..
Screen company information against official data sources..
Identify high-risk corporate partners within seconds..
Uncover complex legal structures with ease..
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.Explore more
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.Explore more
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.Explore More
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.Explore more
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.Explore More
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.Explore more
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.Explore more
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.
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.
Cost Effective Excellence
In the realm of expensive solutions, The KYB offers affordability without compromise.
Enhanced Due Diligence
With The KYB's enhanced due diligence discover a wealth of hidden company details, from financial statements to ownership structures.
The KYB utilizes advanced OCR technology to extract information from business documents and verify against official databases.
Allow the numbers to speak volumes
Accurate Corporate Data
Time Reduction per Business Onboarding
Cost Reduction per KYB check
Navigating global linguistic challenges with advanced OCR tools
- 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
Gain access to comprehensive & audit-proof company information from global corporate registries across numerous countries
Countries & States