Business Verification

Build trusted partnerships with effortless business onboarding

Unleash the full potential of real-time business verification for unmatched accuracy.

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Empower your organizations to validate B2B clients before establishing a relationship with our advanced business screening

Real time registry search

KYB provides instant access to real-time company information from 300M+ legal entities across 250+ countries, overcoming challenges like access permissions and language barriers.

Identity Verification Of Business Owners

Validates the authenticity of business owners' identities by conducting automated KYC checks on them.

Compliance Automation

Conducts comprehensive screenings of businesses and their owners against AML lists, sanction lists, PEP lists, adverse media lists and more, ensuring regulatory compliance.

Automated & Manual Verification

Combining automatic and manual verification, our feature provides automatic screening against registries, coupled with diligent checks by our highly trained MLROs. This approach ensures data integrity and a comprehensive verification process.

Document Verification

Validate the authenticity of business documents like company filing, financial statements etc. by conducting comprehensive originality checks through our advanced document verification.

Streamline your business verification processes & fulfil regulatory obligations with ease

The process of conducting thorough due diligence or know your business procedures can be time-consuming and costly, as it relies on various information sources and involves manual, paper-based interactions.

With The KYB, boost the effectiveness of your compliance process by accessing real-time, legally authoritative company data instantly.

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How it works

Input Business Details

Quickly enter company information for a KYB check or collect comprehensive business data through business information collection.

Official Registry Screening

Screen businesses against official registries to validate their legal existence and ownership details.

Compliance Screening

Perform rigorous compliance checks using AML Lists, Sanctions Lists, PEP lists, and more to ensure regulatory compliance.

Owner Identity Verification

Verify the identity of business owners and key personnel to establish credibility and trustworthiness.

The Benefits of The KYB’s business verification solution

Compliance With Regulations

Comply with complex international regulatory obligations by verifying businesses with our KYB services and avoid legal penalties.

Streamline Your Onboarding Process

Automate customer onboarding and decision-making with up-to-date corporate data, reducing friction, delays, and manual paper-based processes.

Reduce Operational Costs

Save time and money by automating due diligence processes and accessing company information faster and registry filings with ease, reducing operational costs.

Prevent Financial & Reputational Harm

Protect your finances and reputation with The KYB to avoid costly engagements with fraudulent companies, preventing non-compliance penalties and reputational risks.

Make Informed Business Decisions

Empower your decisions by accessing real-time business information directly from primary sources, ensuring users have accurate company data and registration filings at their fingertips.

Optimize your business verification workflow by integrating the world's most accurate & certified company intelligence

Get in touch or start exploring The KYB today!

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