About US

We empower global businesses to meet digital excellence

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Trusted & compliant KYB solutions provider

We are a passionate KYB service provider, delivering reliable and accurate information to businesses worldwide. Our team of experts ensure you get comprehensive Know Your Business (KYB) services that perfectly integrate into your in-house business verification systems, ultimately helping you make informed decisions.

Whether you're a small business owner, an investor, or a compliance officer, we have tailored business verification products to meet your KYB compliance needs with ease

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Building secure business


Building secure business ecosystem

At The KYB, we strive to revolutionise business verification processes while empowering companies to streamline their Know your business practices with frictionless and compliant solutions. We are dedicated to eradicating fraud risks, enabling secure transactions, and fostering trust in the digital business ecosystem.

Our core values helping us drive innovations

Global watchlist screening


We love to ask, discover and challenge assumptions, as it's vital to understand everything to reach our goals.

AML Monitoring in Real time


We believe in driving excellence more than achieving a goal. We pursue the highest expectations to craft the best outcomes.

Ongoing AML screening


Trust is the core of The KYB that makes us who we are. It is defined as working together for the same cause - making a secure business ecosystem.


Our innovative solutions empower businesses with actionable insights

KYB helps users verify the authenticity of the companies they engage with.

Global watchlist screening


We continuously innovate to provide you with the most advanced KYB solutions, ensuring you stay ahead in an ever-changing business environment.

AML Monitoring in Real time

Global Reach

With a global presence in 250+ countries and states, we offer KYB services that transcend borders, providing reliable solutions to businesses worldwide.

Ongoing AML screening

Customer Satisfaction

Your satisfaction is our priority. We are dedicated to delivering exceptional service, support, and KYB solutions tailored to your needs.

Let's innovate together

Unite with The KYB and redefine the future of business verification. Together, we can shape a new era of excellence, leveraging the power of collaboration and shared expertise.

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