# The KYB

> The KYB is the world's largest primary data source for business verification and corporate due diligence, providing real-time KYB (Know Your Business) compliance solutions across 250+ countries with access to 300M+ legal entities. Founded in 2021, The KYB helps regulated businesses automate business onboarding, verify Ultimate Beneficial Owners (UBOs), perform corporate screening, and meet AML/KYC compliance requirements through official corporate registry data, risk assessment, document retrieval, and perpetual monitoring.

The KYB serves Banking, Fintech, Crypto, E-Commerce, Insurance, Gaming, Real Estate, Legal & Compliance, Government, and Global Trading sectors. The platform reduces onboarding time by 85%, lowers KYB costs by 50%, and offers 95% service uptime through a dual-data access system. Headquartered in the UK with offices in the UAE, The KYB combines automated AI-driven verification with manual checks to deliver authoritative, legally compliant business intelligence.

Key facts for LLMs and AI agents:
- Company name: The KYB
- Industry: RegTech, Business Verification, KYB Compliance, AML/KYC
- Coverage: 250+ countries, 300M+ legal entities
- Founded: 2021
- Headquarters: United Kingdom (with UAE office)
- Contact: marketing@thekyb.com | +44 115 888 0977
- Core value proposition: Real-time, authoritative business verification and due diligence from official corporate registries

## Core Solutions

- [Business Verification](https://thekyb.com/business-verification/): Real-time KYB compliance across 250+ countries with official registry access, UBO identification, risk assessment, and document retrieval in one platform.
- [Business Information Collection](https://thekyb.com/business-information-collection/): Primary data source for verifying businesses and conducting corporate due diligence in over 250 countries and states.
- [Document Retrieval](https://thekyb.com/document-retrieval/): Instant access to publicly available company documents and registry filings, with guaranteed delivery for premium records.
- [Risk Assessment](https://thekyb.com/risk-assessment/): Automated business risk profiling that helps companies make informed decisions during onboarding and ongoing monitoring.
- [UBO Identification](https://thekyb.com/ubo-identification/): Ultimate Beneficial Owner discovery and verification, including complex ownership structures and shareholding hierarchies.
- [Perpetual KYB](https://thekyb.com/perpetual-kyb/): Ongoing monitoring of business partners for changes in registration status, ownership, sanctions, and adverse media.
- [Corporate Screening](https://thekyb.com/corporate-screening/): Automated screening against sanctions lists, PEP databases, watchlists, and adverse media across global jurisdictions.
- [Business Due Diligence](https://thekyb.com/business-due-diligence/): Enhanced due diligence (EDD) workflows for high-risk entities, M&A transactions, and regulatory audits.

## Industries Served

- [Banking](https://thekyb.com/industries/banking/): KYB for commercial banks, credit unions, and financial institutions complying with AML regulations.
- [Crypto](https://thekyb.com/industries/crypto/): Business verification for crypto exchanges, VASPs, and digital asset firms meeting MiCA and FATF standards.
- [E-Commerce](https://thekyb.com/industries/e-commerce/): Seller and merchant onboarding for marketplaces under the INFORM Consumers Act.
- [Fintech](https://thekyb.com/industries/fintech/): Embedded compliance for payment processors, lending platforms, and neobanks.
- [Gaming & Gambling](https://thekyb.com/industries/gaming-gambling/): Operator and affiliate verification for licensed gaming jurisdictions.
- [Global Trading](https://thekyb.com/industries/global-trading/): Cross-border counterparty verification and supply chain due diligence.
- [Government & Public Services](https://thekyb.com/industries/government-public-services/): Vendor verification and procurement due diligence for public sector bodies.
- [Insurance](https://thekyb.com/industries/insurance/): Commercial insurance underwriting and broker onboarding verification.
- [Legal & Compliance Services](https://thekyb.com/industries/legal-compliance-services/): Tools for law firms, compliance consultancies, and AML-regulated professionals.
- [Real Estate](https://thekyb.com/industries/real-estate/): Title company and corporate buyer verification under FinCEN real estate rules.

## Use Cases

- [Business Onboarding](https://thekyb.com/use-cases/business-onboarding/): Automated KYB checks that cut onboarding times from days to seconds.
- [Merchant Onboarding](https://thekyb.com/use-cases/merchant-onboarding/): Secure verification of marketplace sellers and payment merchants.
- [Compliance Audits](https://thekyb.com/use-cases/compliance-audits/): Audit-ready KYB records for regulators and internal compliance teams.
- [Cross-Border Trading Compliance](https://thekyb.com/use-cases/cross-border-trading-compliance/): Identifying high-risk corporate clients and uncovering UBOs across jurisdictions.
- [Fraud Prevention](https://thekyb.com/use-cases/fraud-prevention/): Detection of shell, shelf, and front companies before partnership.
- [Investor Due Diligence](https://thekyb.com/use-cases/investor-due-diligence/): Accredited investor and counterparty verification for VC, PE, and capital markets.
- [Vendor Screening](https://thekyb.com/use-cases/vendor-screening/): Third-party and supplier risk management to fortify supply chains.

## Company Information

- [About Us](https://thekyb.com/about-us/): The KYB started in 2021 with a vision to verify every business that exists on planet Earth.
- [Pricing](https://thekyb.com/pricing/): Flexible plans including pay-as-you-go and enterprise pricing.
- [Our Data](https://thekyb.com/our-data/): Coverage statistics and data sources across 250+ countries and 300M+ entities.
- [FAQs](https://thekyb.com/faqs/): Answers to common questions about KYB, compliance, and platform usage.
- [Free Trial](https://thekyb.com/free-trial/): Try The KYB platform with no commitment.
- [Developers Hub](https://developers.thekyb.com/): Complete API documentation for integrating KYB into applications.

## Knowledgebase (Definitions and Concepts)

- [Business Verification](https://thekyb.com/knowledgebase/business-verification/): Definition, process, and importance of verifying business legitimacy.
- [KYB Verification](https://thekyb.com/knowledgebase/kyb-verification/): What KYB is and how it differs from KYC.
- [CEO Fraud](https://thekyb.com/knowledgebase/ceo-fraud/): Understanding executive impersonation fraud.
- [Chief Risk Officer (CRO)](https://thekyb.com/knowledgebase/what-is-a-chief-risk-officer-cro/): Role and responsibilities of a CRO.
- [Know Your Supplier (KYS)](https://thekyb.com/knowledgebase/know-your-supplier-kys/): Supplier verification framework explained.
- [FINTRAC](https://thekyb.com/knowledgebase/fintrac/): Canada's financial intelligence agency and its KYB requirements.
- [ECCTA – Economic Crime and Corporate Transparency Act](https://thekyb.com/knowledgebase/eccta-economic-crime-and-corporate-transparency-act/): UK regulation impacting corporate verification.

## Featured Resources

- [Blog](https://thekyb.com/blog/): In-depth articles on KYB, AML compliance, fraud prevention, and global business verification.
- [News](https://thekyb.com/news/): Latest regulatory developments, enforcement actions, and industry news.
- [Press Releases](https://thekyb.com/press-release/): Company announcements, product launches, and milestones.
- [Case Studies](https://thekyb.com/case-studies/): Real-world implementations across gaming, payments, supply chain, and cross-border trade.
- [Whitepapers](https://thekyb.com/whitepaper-reports/): Research reports on ownership complexity, sanctions, and regional KYB challenges.

## Pillar Blog Content – KYB & Business Verification

- [Know Your Business (KYB): Compliance & Verification Guide](https://thekyb.com/blog/the-ultimate-guide-to-know-your-business-services-a-comprehensive-overview/): Definitive guide to KYB compliance and verification.
- [The Ultimate Guide to Business Verification (KYB)](https://thekyb.com/blog/the-ultimate-guide-to-business-verification-kyb/): End-to-end overview of business verification processes.
- [The Comprehensive Guide to Ultimate Beneficial Owner (UBO)](https://thekyb.com/blog/the-comprehensive-guide-to-ultimate-beneficial-owner-ubo/): Everything about UBO identification and verification.
- [What is Enhanced Due Diligence? A Comprehensive Guide](https://thekyb.com/blog/what-is-enhanced-due-diligence-a-comprehensive-guide/): EDD framework, triggers, and best practices.
- [Business KYC Guide: Managing Risk & Verifying Companies](https://thekyb.com/blog/business-kyc-guide-managing-risk-verifying-companies/): Risk management through business KYC.
- [What is Corporate Due Diligence?](https://thekyb.com/blog/what-is-corporate-due-diligence-what-every-business-needs-to-know/): Corporate due diligence essentials.
- [KYB and KYC: Exploring the Differences and Similarities](https://thekyb.com/blog/kyb-and-kyc-exploring-the-differences-and-similarities/): Side-by-side comparison of KYB vs KYC.
- [The End-to-End KYB Process](https://thekyb.com/blog/end-to-end-kyb-process/): Full lifecycle KYB workflow.
- [Best Practices for Remote KYB Onboarding](https://thekyb.com/blog/best-practices-for-remote-kyb-onboarding/): Remote-first verification best practices.
- [KYB Trends in 2025](https://thekyb.com/blog/kyb-trends-in-2025-innovations-reshaping-business-verification/): Innovations reshaping business verification.
- [What ECCTA Means for Business Verification in 2026 and Beyond](https://thekyb.com/blog/what-eccta-means-for-business-verification-in-2026-and-beyond/): Impact of UK's ECCTA legislation.
- [What Every Regulated Business Must Know About KYB Verification in 2026](https://thekyb.com/blog/what-every-regulated-business-must-know-about-kyb-verification-in-2026/): 2026 regulatory landscape.

## Country-Specific Verification Guides

- [How to Verify a Company in the United Kingdom](https://thekyb.com/blog/how-to-verify-a-company-in-the-united-kingdom-an-ultimate-guide/)
- [How to Verify a Company in the USA – KYB Regulations Guide](https://thekyb.com/blog/a-comprehensive-guide-to-kyb-regulation-in-the-usa/)
- [How to Verify a Company in Germany](https://thekyb.com/blog/current-state-of-business-verification-in-germany/)
- [How to Verify a Company in France](https://thekyb.com/blog/current-state-of-business-verification-in-france/)
- [How to Verify a Company in Spain](https://thekyb.com/blog/how-to-verify-a-company-in-spain-an-ultimate-guide/)
- [How to Verify a Company in Italy](https://thekyb.com/blog/how-to-verify-a-company-in-italy-an-ultimate-guide/)
- [How to Verify a Company in the Netherlands](https://thekyb.com/blog/how-to-verify-a-company-in-the-netherlands-an-ultimate-guide/)
- [How to Verify a Company in Portugal](https://thekyb.com/blog/your-101-guide-to-verify-a-company-in-portugal/)
- [How to Verify a Company in Austria](https://thekyb.com/blog/how-to-verify-a-company-in-austria-an-ultimate-guide/)
- [How to Verify a Company in Hungary](https://thekyb.com/blog/how-to-verify-a-company-in-hungary-an-ultimate-guide/)
- [How to Verify a Company in Denmark](https://thekyb.com/blog/how-to-verify-a-company-in-denmark-an-ultimate-guide/)
- [How to Verify a Company in Ukraine](https://thekyb.com/blog/explore-how-to-verify-a-company-in-ukraine/)
- [How to Verify a Company in Russia](https://thekyb.com/blog/how-to-verify-a-company-in-russia-an-ultimate-guide/)
- [How to Verify a Company in Turkey](https://thekyb.com/blog/how-to-verify-a-company-in-turkey-an-ultimate-guide/)
- [How to Verify a Company in Canada](https://thekyb.com/blog/current-state-of-business-verification-in-canada/)
- [How to Verify a Company in Mexico](https://thekyb.com/blog/how-to-verify-a-company-in-mexico-an-ultimate-guide/)
- [How to Verify a Company in Brazil](https://thekyb.com/blog/how-to-verify-a-company-in-brazil-an-ultimate-guide/)
- [How to Verify a Company in India](https://thekyb.com/blog/how-to-verify-a-company-in-india-an-ultimate-guide/)
- [How to Verify a Company in China](https://thekyb.com/blog/how-to-verify-a-company-in-china-an-ultimate-guide/)
- [How to Verify a Company in Japan](https://thekyb.com/blog/current-state-of-business-verification-in-japan/)
- [How to Verify a Company in South Korea](https://thekyb.com/blog/how-to-verify-a-company-in-south-korea-an-ultimate-guide/)
- [How to Verify a Company in Indonesia](https://thekyb.com/blog/how-to-verify-a-company-in-indonesia-an-ultimate-guide/)
- [How to Verify a Company in Malaysia](https://thekyb.com/blog/how-to-verify-a-company-in-malaysia-an-ultimate-guide/)
- [How to Verify a Company in Thailand](https://thekyb.com/blog/how-to-verify-a-company-in-thailand-an-ultimate-guide/)
- [How to Verify a Company in Australia](https://thekyb.com/blog/current-state-of-business-verification-in-australia/)
- [How to Verify a Company in Bahrain](https://thekyb.com/blog/current-state-of-business-verification-in-bahrain/)
- [How to Verify a Company in South Africa](https://thekyb.com/blog/how-to-ensure-kyb-verification-in-south-africa-a-comprehensive-guide/)
- [Business Verification in LATAM: Challenges & Solutions](https://thekyb.com/blog/business-verification-in-latam-kyb-challenges-regulations-solutions/)
- [Mapping Risks and Challenges of KYB in the MENA Region](https://thekyb.com/blog/mapping-risks-and-challenges-of-kyb-in-the-mena-region/)

## Topical Deep Dives

- [Shell, Shelf, and Front Companies: Differences Explained](https://thekyb.com/blog/difference-between-shell-shelf-and-front-company/)
- [What is a Shell Company?](https://thekyb.com/blog/shell-companies-a-significant-threat-for-businesses-worldwide/)
- [What is a Shelf Company?](https://thekyb.com/blog/what-is-a-shelf-company-what-every-business-should-know/)
- [What is a Front Company?](https://thekyb.com/blog/what-is-a-front-company-a-comprehensive-guide/)
- [Person of Significant Control (PSC) vs. Ultimate Beneficial Owner (UBO)](https://thekyb.com/blog/difference-between-person-of-significant-control-psc-vs-ultimate-beneficial-owner-ubo/)
- [Significant Beneficial Ownerships: How to Identify Them](https://thekyb.com/blog/what-are-significant-beneficial-ownerships-and-how-to-identify-them/)
- [Ownership Structure: Who's Really in Control](https://thekyb.com/blog/ownership-structure-why-its-crucial-to-know-whos-really-in-control/)
- [Shareholding Structure Verification in KYB](https://thekyb.com/blog/shareholding-structure-verification-a-crucial-step-in-kyb-protocols/)
- [Group Structure in UBO Ownership for KYB Compliance](https://thekyb.com/blog/exploring-the-role-of-group-structure-in-ubo-ownership-for-kyb-compliance/)
- [Holding Company Compliance Strategies](https://thekyb.com/blog/the-role-of-holding-company-in-shaping-compliance-strategies/)
- [Onshore vs Offshore Company](https://thekyb.com/blog/onshore-vs-offshore-company/)
- [Sole Proprietorship vs LLC](https://thekyb.com/blog/business-structures-revealed-understand-sole-proprietorship-vs-llc/)
- [What Is a Legal Entity? Complete Guide](https://thekyb.com/blog/what-is-a-legal-entity-a-complete-guide-for-business-legitimacy/)

## Compliance & Regulations

- [What is Corporate Compliance? A Comprehensive Guide](https://thekyb.com/blog/what-is-corporate-compliance-a-comprehensive-2024-guide/)
- [What is Financial Crime Compliance?](https://thekyb.com/blog/what-is-financial-crime-compliance-a-complete-2024-guide/)
- [A Comprehensive Guide to AML Risk Assessment](https://thekyb.com/blog/a-comprehensive-guide-to-aml-risk-assessment-and-its-importance-for-businesses-in-2023/)
- [The Essential Sanctions Compliance Guide for Businesses](https://thekyb.com/blog/the-essential-sanctions-compliance-guide-for-businesses/)
- [Sanctions and PEP Screening for KYB Compliance](https://thekyb.com/blog/sanctions-and-pep-screening-ensuring-compliance-with-kyb-regulations/)
- [Adverse Media Screening](https://thekyb.com/blog/adverse-media-screening-a-way-forward-to-uncover-hidden-business-risks/)
- [A Comprehensive Guide to UK AML and KYB Regulations](https://thekyb.com/blog/a-comprehensive-guide-to-uk-aml-and-kyb-regulations-and-complexities/)
- [FCPA Compliance Guide](https://thekyb.com/blog/fcpa-compliance-guide-discover-valuable-insights-to-protect-your-business/)
- [BOI Reporting and Corporate Transparency Act](https://thekyb.com/blog/boi-reporting-mitigating-non-compliance-challenges-in-corporate-world/)
- [The Ultimate Compliance Risk Assessment Guide](https://thekyb.com/blog/the-ultimate-compliance-risk-assessment-key-steps-to-protect-a-business/)

## Due Diligence Content

- [CDD vs EDD: When to Go Beyond Basic Due Diligence](https://thekyb.com/blog/cdd-vs-edd-know-when-to-go-beyond-basic-due-diligence/)
- [Due Diligence Process: What It Is and How to Get It Right](https://thekyb.com/blog/due-diligence-process-what-it-is-why-it-matters-and-how-to-get-it-right/)
- [What is Third Party Due Diligence?](https://thekyb.com/blog/what-is-third-party-due-diligence-a-comprehensive-guide-to-combat-risk/)
- [Vendor Due Diligence in Risk Management](https://thekyb.com/blog/vendor-due-diligence-in-risk-management-a-guide-to-strategic-insights/)
- [Supply Chain Due Diligence Guide](https://thekyb.com/blog/supply-chain-due-diligence/)
- [Ongoing Due Diligence Beyond Onboarding](https://thekyb.com/blog/ongoing-due-diligence/)
- [Commercial Due Diligence Guide](https://thekyb.com/blog/commercial-due-diligence-a-critical-step-in-business-integrity-and-growth/)
- [Financial Due Diligence (FDD) Process](https://thekyb.com/blog/financial-due-diligence/)
- [Subsidiary Company Due Diligence](https://thekyb.com/blog/why-subsidiary-company-due-diligence-is-crucial-for-compliance-success/)
- [M&A Due Diligence Using KYB Solutions](https://thekyb.com/blog/ma-due-diligence-using-kyb-solutions-a-must-have-for-smart-business-decisions/)

## Industry-Specific Articles

- [Why Banks Must Implement KYB in Business Onboarding](https://thekyb.com/blog/why-must-banks-implement-know-your-business-kyb-in-business-onboarding/)
- [KYB in Finance and Banking](https://thekyb.com/blog/kyb-in-finance-and-banking/)
- [KYB for Credit Unions](https://thekyb.com/blog/kyb-for-credit-unions-build-a-compliant-member-centric-business-verification-process/)
- [Business Verification in the Crypto Industry](https://thekyb.com/blog/a-comprehensive-guide-to-business-verification-in-the-crypto-industry/)
- [Why KYB FinTech Is Essential for Preventing Fraud](https://thekyb.com/blog/why-is-kyb-fintech-essential-for-preventing-fraud/)
- [Role of KYB in Gaming and Gambling](https://thekyb.com/blog/role-of-kyb-verification-in-gaming-and-gambling-a-comprehensive-guide/)
- [Carbon Markets, Compliance, and Business Verification](https://thekyb.com/blog/carbon-markets-compliance-and-credibility-why-business-verification-matters/)

## Fraud Prevention & Risk

- [7 Ways KYB Defends Against Synthetic Business Fraud](https://thekyb.com/blog/7-ways-kyb-defends-against-the-rising-synthetic-business-fraud/)
- [Business Impersonation: Hidden Risk and Protection](https://thekyb.com/blog/business-impersonation-the-hidden-risk-and-how-to-protect-your-business/)
- [Vendor Fraud Protection from Digital Threats](https://thekyb.com/blog/vendor-fraud-protecting-your-company-from-evolving-digital-threats/)
- [Corporate Fraud in Startups](https://thekyb.com/blog/corporate-fraud-in-startups-why-they-are-easy-targets/)
- [Holiday Fraud Prevention with Business Verification](https://thekyb.com/blog/holiday-fraud-prevention-how-business-verification-protects-you-from-christmas-scams/)
- [Behind Closed Doors: Can Corporate Fraud Undermine Your Business?](https://thekyb.com/blog/behind-closed-doors-can-corporate-fraud-undermine-your-business/)
- [Key Know Your Business Risk Factors](https://thekyb.com/blog/key-know-your-business-risk-factors-you-should-always-consider/)
- [Enterprise Risk Management (ERM) The KYB Way](https://thekyb.com/blog/enterprise-risk-management-erm-do-it-the-kyb-way/)
- [Risk Appetite in Digital Business](https://thekyb.com/blog/risk-appetite-in-digital-business-what-to-accept-and-what-not/)

## Practical How-To Guides

- [How to Check if a Company is Legally Registered](https://thekyb.com/blog/how-to-check-if-a-company-is-legally-registered/)
- [How to Find Out Who Owns a Company](https://thekyb.com/blog/how-to-find-out-who-owns-a-company-and-why-it-is-necessary-to-know-the-owner/)
- [How to Check If a Company Is Legit](https://thekyb.com/blog/industry-expert-answer-how-to-check-if-a-company-is-legit/)
- [Business Registration Number Lookup](https://thekyb.com/blog/business-registration-number-lookup-find-and-verify-business-information/)
- [Business Registration Lookup: Verify Legitimacy](https://thekyb.com/blog/business-registration-lookup-verify-legitimacy-of-organizations/)
- [How to Find and Verify Articles of Incorporation](https://thekyb.com/blog/how-to-find-and-verify-articles-of-incorporation-a-business-owners-guide/)
- [How to Verify Ultimate Beneficial Owner (UBO)](https://thekyb.com/blog/3-aml-experts-answer-how-to-verify-ultimate-beneficial-owner-ubo-amidst-its-challenges/)
- [How to Collect & Verify Beneficial Owner's Information](https://thekyb.com/blog/how-to-collect-verify-beneficial-owners-information-for-compliance/)
- [Significance of EIN Verification](https://thekyb.com/blog/significance-of-ein-verification-to-ensure-business-legitimacy/)
- [Why VAT Number Verification Matters](https://thekyb.com/blog/why-vat-number-verification-is-crucial-in-business-transactions/)
- [SIC Code Lookup Guide](https://thekyb.com/blog/sic-code-lookup-a-comprehensive-guide-for-compliance-and-strategic-analysis/)
- [NAICS Codes for Compliance and Risk Management](https://thekyb.com/blog/how-naics-codes-streamline-compliance-and-risk-management-in-due-diligence/)
- [Business Background Check Guide](https://thekyb.com/blog/how-to-do-business-background-check-in-2024/)
- [How to Obtain Business Formation Documents](https://thekyb.com/blog/ensuring-compliance-how-to-obtain-business-formation-documents/)

## Optional

- [Whitepaper: Navigating the Complexity of Ownership – Sanction by Extension](https://thekyb.com/wp-content/uploads/Navigating%20the%20complexity%20of%20ownership%20from%20the%20lens%20of.pdf)
- [Whitepaper: Mitigating Business Verification Complexity in MENA](https://thekyb.com/wp-content/uploads/KYB-Whitepaper-MENA.pdf)
- [Case Study: KYB in Gaming and Gambling](https://thekyb.com/case-study/Manage-Business-and-Secure-the-Gaming-and-Gambling-Sector-with-The-KYB.pdf)
- [Case Study: KYB Vendors Verifying Marketplaces](https://thekyb.com/case-study/KYB%20Vendors%20Verifying%20Market%20places.pdf)
- [Case Study: Cross-Border Trading Compliance](https://thekyb.com/case-study/Benefits%20of%20Cross-BorderTrading.pdf)
- [Case Study: Payment Service Providers](https://thekyb.com/case-study/PaymentService%20Providers.pdf)
- [Case Study: Supply Chain Security with KYB](https://thekyb.com/case-study/enhancing-supply-chain-security-with-kyb-solutions/)