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. Try Now Our Trusted Partners 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. Try Now 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 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. Real-Time Corporate Risk Analysis Gain insights into potential business risks with AML screening profiles, covering businesses and associated individuals across global jurisdictions. Reduced Onboarding Friction Eliminate bottlenecks in business onboarding with automated AML checks and faster corporate compliance decision-making. Improved Compliance & Trust Ensure your company meets regulatory standards by identifying and mitigating risks during corporate screening process. 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! Try Now
