Why choose The KYB?
The KYB’s real-time data retrieval from official business registries ensures businesses have access to the most current and comprehensive information for business verification. As needs evolve, on-demand document extraction may become crucial. Timely access to accurate and global data is essential for prompt decision-making for onboarding new business partners.
Experience Benefits of The KYB
Allow the numbers to speak volumes
95%
Service Uptime Via Dual-Data Access
85%
Time Reduction per Business Onboarding
50%
Cost Reduction per KYB check
| Compare Plans Choose your plan according to your organisational plan | Basic pay-as-you-go | Enterprise For tailored KYB services |
|---|---|---|
Pricing Plans | $1.50 / verification Start this plan | Customize Your Plan Get a quote |
| Activation Fee One Time fee to activate The KYB services | 30 free credits | Use case dependant |
| Cloud Platform Access Number of users with access to The KYB back office | 1 user | Unlimited users |
| SAML Authentication Log in the back office with a Single Sign On |  |  |
| No Of Verifications Number of Verifications allowed per month | Recommended for under 1,000 | Unlimited |
| KYB Check Live Search from official business registries | | |
| Customized Questionnaire Create Questionnaires to collect information | | |
| Journey Builder Customize the workflow and collect data with Journey Builder | | |
| Number of Registries Available Screen collected info. with official business registries | 188 Countries & States | 250+ Countries & States |
| AML Screening of Business Screen business against AML, Sanctions, PEP lists etc. | +$0.25 per verification | $0.10 per verification |
| IDV of Business Owners Verify the identity of Business Owners of the business | | +$1.50 per verification |
| Document Retrieval Free registry documents served at no extra charge. Paid registry documents 20% markup as payment processing fee | | |
| UBO Identification Identify the UBOs as available in the registry | | |
| Risk Assessment Assess the risks associated with the business being verified | | |
| Centralized Reports Centralize all your verification details at one place | | |
| Business Due Diligence Checks Let our KYB analysts dig the dirt for you | $50 per report | |
| Business Licenses/Permits Check | | |
| Extras | ||
| Perpetual KYB (Ongoing Monitoring) Monitor and receive alerts regarding business status | +$0.50 per verification | Access Now |
THE KYB ROI Calculator
How many KYB checks does your business conduct annually?
Do you have to conduct corporate due diligence beyond business registry data?
Do you collect business information documents from your clients and verify their authenticity with record keeping?
Are you using any KYB solution?
Expected Outcomes & ROI
Your estimated annual cost for manual KYB checks and due diligence. 
The current cost is an estimate based on the manual cost per KYB check you provided and the total number of annual checks. This includes costs for staff hours, tools, and other resources used for verification processes.
562,500
Your annual hours spent on manual verification. The time reflects the total hours spent annually on manual processes, including UBO identification and KYB checks. This estimate assumes each KYB check and UBO verification takes around 1 hour.
18,750
What will you get with Us
Estimated annual savings with The KYB automated solution. This value shows how much you can save annually by switching to The KYB solution. Savings are calculated by comparing your current manual costs with the automation-enabled costs, which reduces resource dependency.
390,000
Total hours saved by automating KYB and UBO verification. The time saved is calculated based on automating manual tasks like UBO identification and KYB checks. For example, if both processes take 1 hour each manually, automation reduces this to seconds, saving you substantial time annually.
3,000
Total Savings
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Total Cost: $0.00
Estimated Total Cost: $0.00
The KYB: Your Answer to Business Verification
KYB’s dual data access ensures uninterrupted data flow, even when specific portals or registries are temporarily unavailable. Our extensive data dumps provide a reliable backup containing rich data points, guaranteeing consistent access to accurate information.
Beyond real-time data, KYB offers a wealth of additional details, empowering businesses with comprehensive insights. This rich data, combined with our commitment to quality, official sources, and global reach, solidifies KYB’s position as a trusted partner for business verification.
Unable to find what you are looking for?
KYB Solutions provide multiple plans according to your requirements but you can feel free to contact us if you have any queries or if you need to consult us for any clarification.
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