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

Access now
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 creditsUse case dependant
Cloud Platform Access
Number of users with access to The KYB back office
1 userUnlimited 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
verifications per month.
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 & States250+ Countries & States
AML Screening of Business
(Price Per Verification)
Screen businesses & Its people against AML, sanctions, PEP lists, adverse media, etc.
+$0.25 per verification$0.10 per verification
IDV of Business Owners
(Price Per Verification)
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 verificationAccess Now

THE KYB ROI Calculator

How many KYB checks does your business conduct annually?

5,000

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. Icon 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. Icon 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. Icon 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. Icon 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 Cost: $0.00

Estimated Total Cost: $0.00

The KYB: Business Verification

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.

Contact us