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