The KYB
Click to visit website
About
The KYB is a comprehensive tool designed to streamline business verification and compliance processes. It operates in over 250 countries, providing a wide range of services including business information collection, risk assessments, UBO identification, enhanced due diligence, and continuous monitoring. The platform is geared towards various industries such as banking, e-commerce, fintech, and more, enabling businesses to establish trust and mitigate risks. With customizable workflows, The KYB helps organizations ensure compliance with AML regulations and enhance fraudulent checks while delivering real-time insights.
Platform
Features
• risk assessment
• business information collection
• business verification
• ubo identification
• perpetual kyb
• centralized reports
• enhanced due diligence
FAQs
What is KYB?
KYB stands for Know Your Business, which is a due diligence process companies use to verify business partners.
Who is a UBO?
UBO stands for Ultimate Beneficial Owner, which refers to persons who ultimately control a legal entity.
What is AML?
AML stands for Anti-Money Laundering, laws and procedures to prevent illegal money activities.
What is Enhanced Due Diligence?
EDD is a more thorough due diligence process for higher-risk customers.
Pricing Plans
Basic
USD1.25 / / Verification• Manual KYB services
• Up to 100 verifications per month
• Live search from official business registries
• Screening against official business registries
• Conditional Fees for Additional Services
Plus
USD3.00 / / Verification• Automated KYB services
• Up to 1,000 verifications per month
• Customized questionnaires
• Multi-country screening
• Conditional Fees for Additional Services
Enterprise
Unknown Price• Tailored KYB services
• Unlimited verifications
• Global screening
• Conditional Fees for Additional Services
Average Rating: 0.0
Average Rating: 0.0
5 Stars:
0 Ratings
4 Stars:
0 Ratings
3 Stars:
0 Ratings
2 Stars:
0 Ratings
1 Star:
0 Ratings
User Ratings
No ratings available.
Sign In to Rate this Tool
Related Tools
Endor Labs
Endor Labs provides software supply chain security solutions focusing on open source dependency management, CI/CD security, and compliance.
View Details
OneTrust
A comprehensive platform that automates privacy rights and compliance management through AI and data intelligence.
View DetailsFeatured Tools
TiramAi
Create user personas and user stories quickly with TiramAi's AI-powered solutions.
View Details
Dezyn
Interactive architectural diagram tool with AI-powered features for flowcharts and cloud architectures.
View Details
SayIntentions.AI
The Future of AI for Aviation Simulation. Experience Immersion Like Never Before! - AI Air Traffic Control - AI CabinCrews - AI TourGuides - AI Mentors
View Details
AI Math Solver
A powerful AI tool for solving complex math problems with step-by-step explanations and support for photo upload.
View Details
Sherloq
A collaborative SQL management platform for data teams, enabling efficient query sharing and organization.
View Details
AutoKT
Automate and enhance your documentation with AI-driven solutions for knowledge transfer.
View Details