The KYB Expands Its Reach with New Office in the UAE

Dubai, UAE, 13 January 2025 – The KYB, the world’s leading business verification and corporate onboarding provider, has opened an office in the United Arab Emirates to help companies across the MENA region adapt to changing regulations and onboard more efficiently.

As one of the fastest-growing hubs for fintech and global commerce, the UAE provides an unparalleled platform for businesses navigating evolving compliance landscapes. With its new Dubai office, The KYB is bringing tailored compliance solutions closer to MENA businesses, addressing unique regional challenges like fragmented data systems.

The KYB has seen significant international growth over the years. This new strategic move will not only enhance its presence but also allow it to expand outreach and business within the MENA region. Through their advanced corporate verification solutions, they aim to help businesses in this region meet their compliance requirements seamlessly.

In the MENA region, scattered data sources make verifying ‘Ultimate Beneficial Ownership’ a complex process. The KYB’s platform consolidates these disparate sources into a unified solution, saving businesses valuable time and reducing the risk of errors. With the new endeavor, The KYB will address these gaps by offering a one-stop solution for regulatory compliance while simplifying the specific regulatory hurdles companies face.

Mark Bain, Advisor at The KYB, said on the occasion:

“The UAE is a thriving hub for innovation and commerce, making it the ideal location for our next chapter. The new office will enable us to support businesses with tools that simplify compliance and onboarding, ensuring they meet evolving regulations with confidence.”

Further, it will enable The KYB to work with local entities and regulatory bodies to ensure compliance and transparency. Operating in over 250 countries and states, our platform integrates real-time data from diverse global sources, enabling businesses to ensure compliance effortlessly.

About The KYB

With operations spanning 250+ countries, The KYB is dedicated to simplifying business verification. By offering real-time data solutions and integrated AML checks, it empowers businesses to navigate regulatory complexities with confidence. From business information collection to corporate screening and UBO identification, The KYB has a way of strengthening each stage of the onboarding process with the integrated AML checks to ensure ultimate transparency.

Contact Information

Email: [email protected]