Industries we partner with

The KYB offers a versatile & powerful compliance solution for regulated businesses

We are the trusted choice of the banking, crypto, fintech, healthcare, & many more industries in their fight against financial crimes & fraud.

Request demo

Industries we serve

Banking

Strengthen due diligence processes, fostering trustworthy banking relationships with The KYB

Crypto

Enhance trustworthiness in digital crypto system by verifying business legitimacy

eCommerce

Boost consumer trust by ensuring only legitimate businesses operate on your platform

Fintech

Drive innovation with confidence by understanding the businesses you engage with

Gaming & Gambling

Promote fair play and legal compliance in the gaming industry with seamless business verification

Global Trading

Navigate international business engagements with The KYB for confirmed credibility

Government & Public Services

Empower public service decisions with verified business data from primary sources in real time

Insurance

Mitigate risk and fraud by comprehensively understanding policyholders with advanced Know your business solutions

Legal & Compliance Services

Ensure all client engagements align with regulatory standards by harnessing The KYB insights

Real-Estate

Authenticate property deals by understanding the businesses involved with real time business verifications

Power your forex operations with enhanced KYB services that streamline compliance, automate risk assessment, and protect against potential threats, ensuring a seamless trading experience.

Stay ahead in the telecommunications industry with KYB solutions that uncover ownership structures, ensure compliance, and identify high-risk entities to safeguard your network.