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The KYB logo
The KYB
✓ verifiedPaid

B2B know-your-business verification platform for compliance teams to screen, verify, and monitor companies globally.

1.6K saves
Skala logo
Skala
✓ verifiedFreemium

Legal operations platform pairing an AI assistant with real lawyers for startup incorporation, fundraising docs, and compliance.

28K visits/mo
Pricing

No public pricing

No public pricing

Core features
  • Business information collection across 250+ countries
  • Business verification and document retrieval
  • Risk assessment scoring
  • Ultimate beneficial owner (UBO) identification
  • Continuous/perpetual KYB monitoring
  • Corporate screening and business due diligence
  • AI legal assistant available via chat, Slack, WhatsApp, and Telegram
  • Startup incorporation across multiple jurisdictions and entity types
  • Fundraising document generation (SAFE, loan agreements)
  • Template library for NDAs, employment, and contractor agreements
  • Trademark search and filing support
  • Compliance tracking and deadline reminders
  • MCP integration for connecting Skala's legal tools to other AI agents
Use cases
  • Onboard business customers with automated KYB checks
  • Conduct cross-border compliance audits
  • Identify high-risk corporate clients and shell companies
  • Screen vendors and investors before partnering
  • Support banking, fintech, and crypto compliance teams
  • Founders incorporating a startup in a startup-friendly jurisdiction
  • Teams generating SAFE notes or contractor agreements quickly
  • Startups needing a trademark filed without hiring outside counsel
  • Companies wanting ongoing compliance reminders in one dashboard
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