Basic

For manual KYB services

$1.25 / Verification

Get this Plan

Plus

For automated KYB services

$3.00 / Verification

Get this Plan

Enterprise

For tailored KYB services

Get this Plan

Activation Fee
One Time fee to activate The KYB services

$100

$100

$100

Cloud platform access
Number of users with access to The KYB back office

1 user

1-3 users

Unlimited users

SAML Authentication
Log in the back office with a Single Sign On

tick

No of verifications
Number of Verifications allowed per month

Up to 100 verifications per month

Up to 1,000 verifications per month

Unlimited

KYB Check
Live Search from official business registries

tick

tick

tick

Customized Questionnaire
Create Questionnaires to collect information

tick

tick

Journey Builder
Customize the workflow and collect data with Journey Builder

tick

tick

Business Registry Screening
(against Countries Official Registers)
Screen collected info. with official business registries

1 country
(user defined)

Up to 10 countries
(user defined)

All over the world

AML Screening of Business
(Price Per Verification)
Screen business against AML, Sanctions, PEP lists etc.

+0.50$ per verification

+1.00$ per verification

+1.00$ per verification

IDV of Business Owners
(Price Per Verification)
Verify the identity of Business Owners of the business

+1.00$ per verification

+1.00$ per verification

Document Verification
 Verify the originality of the documents collected

tick

tick

UBO Identification
(Price Per Verification)
 Identify the UBOs and ownership structures of the business

tick

Risk Assessment
Assess the risks associated with the business being verified

tick

Report (Managing verifications at one place)
Centralize all your verification details at one place

tick

tick

Submit reports to regulatory bodies
Submit reports to regulatory bodies for suspicious activities

tick

Extras

Alerting and Monitoring
Monitor and receive alerts regarding business activities

+0.20$ per verification

Corporate data
Get additional data (business activities, financial activities, employee info)

+0.50$ per verification

Basic

For manual KYB services

$1.25 / Verification

Get this Plan

Show Features

Activation Fee
One Time fee to activate The KYB services

$100

Cloud platform access
Number of users with access to The KYB back office

1 user

No of verifications
Number of Verifications allowed per month

Up to 100 verifications per month

KYB Check
Live Search from official business registries

tick

Business Registry Screening
(against Countries Official Registers)
Screen collected info. with official business registries

1 country (user defined)

AML Screening of Business
(Price Per Verification)
Screen business against AML, Sanctions, PEP lists etc.

+0.50$ per verification

Extras

Alerting and Monitoring
Monitor and receive alerts regarding business activities

+0.20$ per verification

Corporate data
Get additional data (business activities, financial activities, employee info)

+0.50$ per verification

Plus

For automated KYB services

$3.00 / Verification

Get this Plan

Show Features

Activation Fee
One Time fee to activate The KYB services

$100

Cloud platform access
Number of users with access to The KYB back office

1-3 users

No of verifications
Number of Verifications allowed per month

Up to 1,000 verifications per month

KYB Check
Live Search from official business registries

tick

Customized Questionnaire
Create Questionnaires to collect information

tick

Journey Builder
Customize the workflow and collect data with Journey Builder

tick

Business Registry Screening
(against Countries Official Registers)
Screen collected info. with official business registries

Up to 10 countries (user defined)

AML Screening of Business
(Price Per Verification)
Screen business against AML, Sanctions, PEP lists etc.

+1.00$ per verification

IDV of Business Owners
(Price Per Verification)
Verify the identity of Business Owners of the business

+1.00$ per verification

Document Verification
 Verify the originality of the documents collected

tick

Report (Managing verifications at one place)
Centralize all your verification details at one place

tick

Extras

Alerting and Monitoring
Monitor and receive alerts regarding business activities

+0.20$ per verification

Corporate data
Get additional data (business activities, financial activities, employee info)

+0.50$ per verification

Enterprise

For tailored KYB services

Get this Plan

Show Features

Activation Fee
One Time fee to activate The KYB services

$100

Cloud platform access
Number of users with access to The KYB back office

Unlimited

KYB Check
Live Search from official business registries

tick

Customized Questionnaire
Create Questionnaires to collect information

tick

Journey Builder
Customize the workflow and collect data with Journey Builder

tick

Business Registry Screening
(against Countries Official Registers)
Screen collected info. with official business registries

All over the world

AML Screening of Business
(Price Per Verification)
Screen business against AML, Sanctions, PEP lists etc.

+1.00$ per verification

IDV of Business Owners
(Price Per Verification)
Verify the identity of Business Owners of the business

+1.00$ per verification

Document Verification
 Verify the originality of the documents collected

tick

UBO Identification
(Price Per Verification)
 Identify the UBOs and ownership structures of the business

tick

Risk Assessment
Assess the risks associated with the business being verified

tick

Report (Managing verifications at one place)
Centralize all your verification details at one place

tick

Submit reports to regulatory bodies
Submit reports to regulatory bodies for suspicious activities

tick

Extras

Alerting and Monitoring
Monitor and receive alerts regarding business activities

+0.20$ per verification

Corporate data
Get additional data (business activities, financial activities, employee info)

+0.50$ per 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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