VERIFY BUSINESS USING REAL-TIME KYB SERVICES

A compliant solution for onboarding businesses, even in complex multi-jurisdictional environments

  • Access to 250+ authentic data sources in real time
  • Coverage across 250+ countries & states 
  • Effortless business onboarding experience

250


Countries & States Supported

250


Official Data Sources

300


Companies

250+
Countries & States Supported

250+
Official Data Sources

300M+
Companies

250+
Countries & States Supported

250+
Official Data Sources

300M+
Companies

250+
Countries & States Supported

250+
Official Data Sources

300M+
Companies

A STREAMLINED KYB PROCESS

Verify your business partners with real-time access to primary source global company data

1

Search

Enter the company name or business registration number.

2

Retrieve

Perform the search and instantly access a wealth of information in real time.

3

Explore

Gain real-time global insights about the business, empowering you with comprehensive knowledge.

POWERFUL FEATURES OF THE KYB

Transform your know your business journey with us

Verify and onboard businesses while identifying ultimate beneficial owners within seconds. Explore our innovative KYB verification solutions and learn how we can help you simplify your business verification process.

Business Information Collection

Business Information Collection

Collect company information using questionnaires.

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Verify Business information

Business Verification

Screen company information against official data sources.

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Identify High-risk

Risk Assessment

Identify high-risk corporate partners within seconds

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Reporting & ongoing monitoring

UBO identification

Uncover complex legal structures with ease.

.
Identify UBO’s

Perpetual KYB

Mitigate emerging risks through ongoing monitoring.

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Identify UBO’s

Centralized Reports

Secure your all business records in one place.

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  • Business Information Collection
  • Business Verification
  • Risk Assessment
  • UBO identification
  • Perpetual KYB
  • Centralized Reports

Business Information Collection

Data collection in real time

Today, companies often lack reliable information about their partners and customers, making it hard to trust and expand into new markets.
To ensure secure onboarding and global expansion, we offer automated business information collection and enhanced due diligence through trained MLROs that optimizes your KYB process, making it easy and hassle-free.

Explore more Data Collection

Business Verification

Verify business information against 250+ reliable data sources

Verifying business information manually often leads to delays, inefficiencies, and a lousy customer experience.
With The KYB, you can fast-track and automate your tedious KYB process by verifying filing documents, business registration information, business activities etc., from official company registries while meeting global AML compliance requirements.

Explore more Business Verification

Risk Assessment

Identify high-risk entities & meet KYB compliance at ease

Onboarding high-risk business entities can lead businesses to severe consequences, from hefty fines to reputational damages.
Our Automated KYB risk assessment service can help companies accelerate trust among partners through customizable questionnaires and fraud prevention rules while assessing the geographical and political risks in real time.

Explore More Risk Assesment

UBO Identification

Discover UBOs & ensure transparency

Determining and ensuring your partnering businesses’ ultimate beneficial owners is crucial in the digitised world where in many cases, the absence of UBOs’ verification can result in significant risks and regulatory non-compliance.
The KYB helps businesses identify the hidden business owners, visualise ownership structures, and uncover corporate risks with ease.

Explore more UBO Identification

Perpetual KYB

Automated alerting & monitoring of data for secure operations

Conducting traditional KYB checks on clients periodically requires running them through AML screening systems and requesting up-to-date business documents at specific and often extended intervals. 
Perpetual KYB  helps businesses continuously monitor their business alliances against official business data sources and AML lists in real time.

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Centralized Reports

Consolidate all your data in one place securely

In today's digital world, the security of electronic records has become increasingly vulnerable to criminals, and businesses are at risk of incurring substantial financial losses in the form of fines due to data breaches.
Gather all customer data in a centralized location with The KYB. Manage comprehensive business information, quickly access data for cases that require manual review, maintain detailed logs for compliance purposes and submit reports, such as Suspicious Activity Reports (SAR), to regulatory bodies in the required formats with few clicks.

Explore more Centralized Reports

Want to experience the efficiency of The KYB?

We’re different

Instant access to latest information

The KYB holds global business databases. It has all the latest information, whether registered minutes ago or previously.

300 Million+

Companies

Uncover MENA's Hidden Business Insights!

Unlock elusive MENA company information with ease, Overcome language barriers and complex regulations with our advanced technology.

uncover-mena

Accuracy like no other

The KYB delivers official registry data with unmatched precision & reliability.

100%

Authentic data

Customizable UI

Customizable UI

Tailored user experience designed for your business.

Customizable UI

Lifetime Due Diligence

Our databases are continuously updating so you can achieve ongoing KYB compliance.

Speed up onboarding

Speed up onboarding

You can complete full KYB process in minutes.

API Integration

Simplify integration with "The KYB" API

Seamlessly integrate our API to unlock powerful company data and streamline your operations.

Explore our guide

Global Coverage

Gain access to comprehensive & audit-proof company information from global corporate registries worldwide

250+
Countries & States

300M+
Companies