Corporate Screening

Enhance your Business Compliance with The KYB’s Corporate Screening Solution

Advanced Business Screening and AML checks on businesses to enhance your onboarding process and safeguard your bottom line against regulatory non-compliance risks.

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Empowering Your Onboarding Workflow with Business
Background Checks

AML Screening on Business

Conduct thorough sanctions, fitness & probity, debarments, regulatory enforcement actions, and adverse media checks.

AML Checks on Company Officers

Retrieve official company signatories, shareholders, and ultimate beneficial owners and conduct AML screening via our back office or API.

Continuous Company Background Screening

Track and get notified for any changes across 100,000+ data sources on high-risk entities to stay on top of emerging AML risks.

Minimize Regulatory and Operational Risks

Reduce the likelihood of onboarding companies and officials with shady background through our extensive AML coverage.

Implement proactive business compliance screening

Whether you're dealing with sanctions, watchlists, adverse media, or PEPs, we ensure you stay ahead of regulatory risks and maintain a strong compliance framework. We not only help you identify high-risk entities but also support you in taking swift decisions to mitigate potential threats.

The KYB’s efficient corporate screening ensures compliance by automated business due diligence, giving you the confidence to stay compliant.

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How it works

Business Risk Assessment Setup

Configure business AML screening parameters to assess the company's overall risk for appearance in any sanctions, watchlists, and adverse media.

Associated Individuals Screening

Analyze individuals associated with the company for sanctions, watchlists, PEP statuses, and adverse media to build risk profiles.

Risk Evaluation & Decisions

Assess the business and associated individuals' risk data to streamline onboarding decisions and enhance due diligence processes.

The benefits of The KYB's corporate screening

Minimize Onboarding Dropout
Streamlined Data Access

Native AML Checks

Unique in the market, The KYB offers in-platform AML screening, eliminating the need for external third-party solutions for corporate verification.

Improve Future Decisions

Real-Time Corporate Risk Analysis

Gain insights into potential business risks with AML screening profiles, covering businesses and associated individuals across global jurisdictions.

Streamlined Compliance

Reduced Onboarding Friction

Eliminate bottlenecks in business onboarding with automated AML checks and faster corporate compliance decision-making.

Save Time and Revenue

Improved Compliance & Trust

Ensure your company meets regulatory standards by identifying and mitigating risks during corporate screening process.

Instant SAR Reporting

Cost-Effective Risk Mitigation

Reduce potential financial losses by avoiding partnerships with blacklisted companies and other high-risk entities with our corporate screening services.

Unlock The KYB’s business screening data to proactively manage risks and improved due dilligence.

Get in touch or start exploring The KYB today!

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