Business Verification Pricing Pricing & Plans Flexible KYB pricing for business verification, UBO discovery, risk assessment, and ongoing monitoring. Get demo Trusted by compliance teams worldwide Choose Your Plan Select the KYB setup that fits your onboarding volume, due diligence needs,and operational scale. ◇ Pricing & Plans Flexible KYB verification builtfor every stage of growth. Plus For quick and streamlined KYB checks Starting from $1-5 / Verification Minimum 38 verifications to begin Start Now Enterprise For high-volume and tailored KYB operations Custom Tailored Pricing Custom data, API workflows, and dedicated support Book A Meeting Features Plus pay-as-you-go Enterprise For tailored KYB services Plan Setup & Usage Basic KYB CheckCore business verification price per check $5 / Verification Custom Volume Pricing Activation FeeOne-time fee to activate The KYB services 2 free credits 25 free verifications Cloud Platform AccessNumber of users with access to The KYB back office 1 user As per your needs No. of VerificationsNumber of verifications allowed per month Recommended for under 1,000 / month Millions of verifications supported KYB Verification Modules AML ScreeningScreen business-linked parties against AML risk data $1.5 $0.1 - $0.3 Business Document VerificationDocument-based KYB workflow $1 Less than $1 Business Info QuestionnaireCollect structured business information during onboarding $1 $0.1 - $0.3 IDV of Business OwnersPrice per verification to verify business-owner identity $1.5 Under $1 Registry Data & Official Documents Document PurchaseFilings, certificates, and official company documents Registry Cost + 25% Registry Cost + 25% Number of Registries AvailableScreen collected information with official business registries 188 Countries & States 250+ Countries & States Business Licenses / Permits CheckValidate business licenses and permit information where available Workflow, Ownership & Risk Intelligence Journey BuilderCustomize the workflow and collect data with Journey Builder UBO IdentificationIdentify UBOs as available in official registries Risk AssessmentAssess risks associated with the business being verified Centralized ReportsCentralize all verification details in one place Business Due Diligence ChecksAnalyst-led checks for deeper corporate risk review $50 per report $20 - $50 Ongoing Monitoring Add-ons Perpetual KYB (Ongoing Monitoring)Monitor and receive alerts regarding business status changes +$0.50 per verification Access Now THE KYB ROI Calculator How many KYB checks does your business conduct annually? Your Search Volume 5000 Do you have to conduct corporate due diligence beyond business registry data? Yes No Do you collect business information documents from your clients and verify their authenticity with record keeping? Yes No Are you using any KYB solution? Yes No Your Current Cost per check ($) 30 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. 0 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. 0 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. 0.00 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. $0.00 Get Proof Of Concept Total Savings Cost Reduction 0 Total Time Saved 0 $ We have locked in your pricing. Submit your email and we’ll reach out to you! 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. Contact us
