All corporate registries under one KYB Solutions platformWorld’s largest real-time data source for business verification
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A KYB Solution that matches your onboarding workflow
Strengthen each stage of the business onboarding process
Integrate 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:
- Business Name
- Registration Number, Date, & Status
- Address
Basic KYB
Detailed KYB
- Shareholders
- Ultimate Beneficial Owners (UBOs)
- Public Fillings & Documents
- Paid Business Documents
- + Many More Data Points
Enhanced Due Diligence
►Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysis
- UBO evaluation under complex structures
- Beneficiary layers unwrapping
- Licenses and permit checks
Compliance Screening
►Conduct AML checks on business and its key people from our platform
- AML screening on business
- Adverse media checks
- Regulatory enforcements
- KYC/AML checks on key people
Alerting & Monitoring
Perpetual KYB
►Track changes in business profile and activities
- Continuous regulatory and agreement compliance
- Ongoing monitoring of company officers
Our Trusted Partners
THE KYB ROI Calculator
How many KYB checks does your business conduct annually?
Do you have to conduct corporate due diligence beyond business registry data?
Do you collect business information documents from your clients and verify their authenticity with record keeping?
Are you using any KYB solution?
Expected Outcomes & ROI
Your 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.
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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.
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What will you get with Us
Estimated 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.
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Total 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
Total Savings
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Total Cost: $0.00
Estimated Total Cost: $0.00
Experience Benefits of The KYB
Allow the numbers to speak volumes
95%
Service Uptime Via Dual-Data Access
85%
Time Reduction per Business Onboarding
50%
Cost Reduction per KYB check
Choose the right know your business (KYB) data provider
250+
Countries & States
300M+
Companies
2000+
Data Sources
Official Sources
We source data directly from the official business registries instead of intermediaries or third-parties.
Sourced in Real-time
Our data is sourced in real-time from the most updated state of the business registries as required for KYB Compliance.
Global Data Coverage
The KYB goes above and beyond to have corporate data sources across 250+ countries and states.
Data Richness
We amalgamate KYB data from a variety of official sources to give the most detailed intel almost instantaneously.
On-demand Document Retrieval
Retrieve free and paid business fillings from the registry at a simple click of a button - no hidden pricing caps.
Features To Help You Focus Only On High-Risk Businesses
Participatory Chain
Gain a visual understanding of complex business structures in selected countries
Case Management
All your past KYB verifications, business fillings, and AML records at one place
Dual Data Access
Never face an outage again. We keep offline registry backups and run fresh KYB checks as soon as they're back online.
Integrated AML Checks
Perform AML Checks on business and its people right from our KYB platform
Documents on-demand
Access public & paid business fillings to gain a deeper understanding of a business
A Fully Integrated Suite of KYB Compliance
We integrate premier KYB & UBO data seamlessly into your business operations to accelerate business onboarding and corporate due diligence.
API Integration
Simplify integration with “The KYB” API
Seamlessly integrate our API to unlock powerful company data and streamline your operations.
Explore our guideGlobal Know Your BUsiness (KYB) Coverage
Gain access to comprehensive & audit-proof company information from global corporate registries across numerous countries & states
250+
Countries & States
300M+
Companies
2000+
Data Sources
Publications
White Papers
AML Compliance
Download our whitepaper to see how KYB fits into AML frameworks and strengthens supply chain due diligence for high-risk industries.
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Sanction by Extension
Download our whitepaper to delve into the nuances of sanction by extension.
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Know Your KYB Data
Discover what constitutes legal entities data suitable for AML Compliance.
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Achieve Know Your Business (KYB) compliance
The 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.
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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.