All corporate registries under one KYB Solutions platformWorld’s largest real-time data source for business verification Get demoVerifyTrustPartner A KYB Solution that matches your onboarding workflowStrengthen each stage of the business onboarding processIntegrate our API-ready KYB data in your system or use our backoffice to manage your due diligence journey on each business partner.Business Onboarding Orchestration Business Verification► Access all KYB data points available in the official business registry, including but not limited to:Basic KYBBusiness NameRegistration Number, Date, & StatusAddressComplete KYBShareholdersUltimate Beneficial Owners (UBOs)Public Fillings & DocumentsPaid Business Documents+ Many More Data PointsEnhanced Due Diligence► Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysisUBO evaluation under complex structuresBeneficiary layers unwrappingLicenses and permit checksCompliance Screening ► Conduct AML checks on business and its key people from our platformAML screening on businessAdverse media checksRegulatory enforcementsKYC/AML checks on key peopleAlerting & Monitoring Perpetual KYB► Track changes in business profile and activitiesContinuous regulatory and agreement complianceOngoing monitoring of company officersExperience Benefits of The KYBAllow the numbers to speak volumes95%Service Uptime Via Dual-Data Access85%Time Reduction per Business Onboarding50%Cost Reduction per KYB checkExplore our KYB SolutionsTransform KYB verification journey with usBusiness Information CollectionCustomizable business onboarding formsUtilize our no-code form builder to request any type of business information from your partners. Set custom rule-sets, configure optional and required fields, and collect vital documents knowing that The KYB guarantees data security at par with the highest compliance standards. Explore more Business VerificationReal-time KYB checks from official business registriesVerifying business information manually is time consuming and often leads to delays, inefficiencies, and a lousy business onboarding experience. With The KYB, you can fast-track and automate your business verification process by verifying business registration information, business activities, business fillings, etc., from official company registries through a single platform. The KYB has the most extensive coverage of official business registries across the globe. Explore more Document retrievalAccess official business fillings and registry documentsFor enhanced KYB checks you will need business filings of companies that are either publicly available or on-demand in the companies register. Verify business with the right details by getting all the necessity filings from the business registries. You can easily access all registry documents by utilising The KYB’s document retrieval service. Explore More UBO IdentificationDiscover Ultimate Beneficial Owners (UBOs) & corporate structureRetrieve documentary evidence to identify natural and legal persons owning shares or beneficial ownership in a business as recorded in the official business registry. Conduct AML screening on key people and the business within the same request to have a 360º view of a company and comply with AML and KYB regulations. We make business identity verification simple. Explore more Perpetual KYBOngoing KYB monitoring & alertsStay informed and in control as our system monitors for any changes in business profile since when you last reviewed a case. Get notified for address changes, management updates, regulatory enforcements, adverse media appearances, liquidation filings, AML profile updates, etc., to save on periodic KYB checks hassle and costs. Explore More Enhanced Due DiligenceHave our KYB analysts perform enhanced KYB checksUnlock comprehensive and non-publicly available data points on companies by having our KYB analysts dig the dirt through a vast array of data sources. Unveil complex beneficial ownership structures, unwrap shareholding layers, and reduce shell company risks efficiently. Explore more Choosing the right corporate data provider250+Countries & States300M+Companies2,000+Data Sources Official SourcesWe source data directly from the official business registries instead of intermediaries or third-parties. Sourced in Real-timeOur data is sourced in real-time from the most updated state of the business registries as required for KYB Compliance. Global Data CoverageThe KYB goes above and beyond to have corporate data sources across 250+ countries and states. Data RichnessWe amalgamate KYB data from a variety of official sources to give the most detailed intel almost instantaneously. On-demand Document RetrievalRetrieve free and paid business fillings from the registry at a simple click of a button - no hidden pricing caps.Read Buyer’s PlaybookBusiness Identity Verification Made SimplePay-as-you-Go modelSimply swipe your card and only pay for the number of checks you need to get started.<2 minutesOnboarding time Start NowCustomizable for EnterprisesCustomize our KYB verification solution to match your unique data or operational workflow needs. We grow as you grow. Get in touch Vast data sourcesData drawn 2,000+ sources from official business registries to licensing bodies (FCA, EBA, etc.), enforcement bodies, etc. Centralized PlatformGain an end-to-end view on past KYB verifications, status updates, and investigations through our simple back office. Document-driven verificationThe KYB also utilizes OCR technology to extract information from business documents submitted by clients and verify against official databases.Features To Help You Focus Only On High-Risk BusinessesParticipatory ChainGain a visual understanding of complex business structures in selected countries Case ManagementAll your past KYB verifications, business fillings, and AML records at one place Dual Data AccessNever face an outage again. We keep offline registry backups and run fresh KYB checks as soon as they're back online. Integrated AML ChecksPerform AML Checks on business and its people right from our KYB platform Documents on-demandAccess public & paid business fillings to gain a deeper understanding of a business A Fully Integrated Suite of KYB ComplianceWe integrate premier KYB & UBO data seamlessly into your business operations to accelerate business onboarding and corporate due diligence. Try Now API IntegrationSimplify integration with “The KYB” APISeamlessly integrate our API to unlock powerful company data and streamline your operations. Explore our guideGlobal Know Your BUsiness (KYB) CoverageGain access to comprehensive & audit-proof company information from global corporate registries across numerous countries & states250+Countries & States300M+Companies2,000Data Sources Explore our coveragePublications White Papers Sanction by ExtensionDownload our whitepaper to delve into the nuances of sanction by extension. Explore more Mena Region6AMLD Practices: Mapping Risk Factors and Opportunities. Explore more Know Your KYB DataDiscover what constitutes legal entities data suitable for AML Compliance. Explore moreWebinar Difference in EU & US Sanctions Programs How it Impacts Compliance? Are You Complaint? Unmasking Hidden Risks In UBO, Sanctions, And Corporate DataAchieve Know Your Business (KYB) complianceThe KYB offers best-in-class business verification platform for instant access to company and shareholder data from official business registries and other corporate data sources. Talk to an expert Look no further than the world’s most comprehensive and reliable source for detailed company dataWe work with clients across all scales and volumes. Try Now Contact Us
