The KYB
Click to visit website
About
The KYB provides a comprehensive platform for Know Your Business (KYB) verification, enabling companies to verify business identities, conduct risk assessments, and comply with AML regulations across over 250 countries. It integrates official business data directly from registries to ensure accuracy and compliance, helping businesses mitigate risks associated with fraud and illegal activities. It offers solutions for business information collection, verification, UBO identification, and enhanced due diligence. The platform is designed to streamline corporate compliance processes while ensuring the privacy and security of sensitive business information.
Platform
Features
• perpetual kyb monitoring and alerts
• document retrieval services
• ultimate benificial ownership (ubo) identification
• enhanced due diligence services
• real-time data access from official registries
• comprehensive business verification
FAQs
What is KYB?
KYB stands for Know Your Business, a due diligence process for verifying the identity and legitimacy of business partners or customers.
What is a UBO?
UBO stands for Ultimate Beneficial Owner, the natural person(s) who ultimately own or control a legal entity.
What is Enhanced Due Diligence?
Enhanced Due Diligence (EDD) involves thorough investigations of higher-risk customers or business partners beyond standard checks.
Does The KYB comply with multiple countries' AML laws?
Yes, The KYB is aligned with basic AML/CFT regulations, customizable to meet various countries' specific requirements.
How does The KYB verify Business Information?
Business Information is verified against official registries and screened against AML watchlists.
Pricing Plans
Pay-As-You-Go
Free Plan• Instant business verification
• Real-time data access
• Access to official registry documents
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
Featured Tools
Scalytics Connect
A federated AI framework that integrates decentralized data sources for AI development.
View Details
WhyHow.AI
Transform unstructured data into structured knowledge for accurate AI solutions.
View Details