Centralized ReportsCentralized corporate data in one secure place for seamless operationsAccess all the critical details of your business verification operations easily and quickly from one centralized place. Request Demo Get a holistic view of centralized business insights with centralized reportingCompany Data From Primary sources100% authentic company registration details retrieved from official business registries in real time are displayed to the users.UBOs InformationDiscover complex ownership hierarchies of the businesses with fully interactive, visual corporate ownership trees and spot AML red flags easily.Files And RecordsGet complete records and business files including tax filings, financial statements, and business statements all in one place.Evaluation of Financial PerformanceGather vital financial performance information, including profits, losses, annual revenue, and balance sheet data.SAR ReportingSubmit the reports of suspicious activities to the authorities in a few clicks with SAR reporting. Choose a built-in template and file a report stopping crime instantly.Instant decisions with extensive & consolidated business dataDecentralized data hampers efficient access and management of company information, requiring users to navigate multiple sources for information, resulting in operational inefficiencies.Get a complete picture of business data as centralized data ensures the efficient use of company information, allowing you to access all required information from a single channel. Request DemoHow it worksRetrieve Detailed Business ReportObtain a comprehensive business report containing detailed insights from official registries and collected data.Business InvestigationAnalyze the businesses thoroughly based on the comprehensive report to uncover potential risks or anomalies.Suspicious Activity Reporting (SAR)File SAR promptly if any suspicious activities are identified during the investigation process.The benefits of The KYB's centralized reports Streamlined Data AccessGet data from all business operations in no time with centralized reports, ensuring convenience, streamlined analysis, and efficient risk identification for every crucial piece of information. Improve Future DecisionsEnhance your business operations with well-informed decisions by analyzing the loopholes and key factors derived from the valuable insights of Centralized reports. Streamlined ComplianceCentralized reporting optimizes KYB compliance by efficiently consolidating critical data, empowering businesses to seamlessly meet regulatory obligations and maintain a compliant business environment. Save Time and RevenueSave time and costs significantly with centralized reports, allowing businesses to eliminate the need for manual search through thousands of global repositories. Instant SAR ReportingKYB centralizes reporting, facilitating seamless submission of Suspicious Activity Reports (SARs) for all suspicious activities to related regulatory bodies. This ensures AML compliance and timely reporting to relevant authorities.Optimize compliance and efficiency with our centralized reporting, for seamless risk management & confident decision-makingGet in touch or start exploring The KYB today! Contact Us
