Onboard businesses with evidence-backed decisions & deeper insights into high-risk entities
Comprehensive Risk Analysis
Analyze jurisdictional risks, financial performance, and fraud signals using The KYB's extensive datapoints on each business.
Configurable Risk Scoring Engine
Tailor your risk assessments with precision using scoring rules. Fine-tune and assign weightage to risk parameters to align with your compliance policies.
Set-up Automated Rulesets
Define automated decisions based on risk-scores to speed up onboarding and only review high-risk entities.
Implement AML Controls
Stay in control of compliance with KYB/AML regulations to prevent your business against fraud and non-compliance.
Minimize Operational Risks
Mitigate the risk of operational and internal operation inefficiency with KYB’s best-in-class global coverage.
Implement proactive and automated risk management
Effective risk assessment requires authentic and holistic data on your business partners that is often hard-to-find.
KYB's efficient risk assessment solution empowers businesses to make informed decisions swiftly and confidently.Request Demo
How it works
Risk Assessment Setup
Configure risk assessment parameters to devise accurate risk scores.
Analyze comprehensive risks and verify risk categories as per defined threshold.
Custom rulesets trigger automated onboarding and enhanced due diligence decisions.
The benefits of The KYB's risk assessment solution
Real-time Risk Scoring
Gain comprehensive insights into potential risks associated with business operations with The KYB's robust fraud prevention rules and risk scores.
Improved Compliance & Trustworthiness
Ensure adherence to regulations and industry standards, enhancing your company's credibility and reputation among stakeholders, partners, and customers.
Reduced Onboarding Friction
Risk thresholds allow you to automate business onboarding and only conduct due diligence on high-risk entities.
Business Continuity Assurance
Strengthen your business's resilience and sustain its operations with timely risk management measures, minimizing potential disruptions and maximizing sustainability.
Cost-Effective Risk Mitigation
Early risk identification and mitigation measures significantly reduce potential financial losses, leading to cost-effective risk mitigation and maximizing overall profitability.