The KYB
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About
The KYB offers a business verification platform providing instant access to company and shareholder data from official business registries. It offers solutions for business information collection, verification, risk assessment, UBO identification, perpetual KYB, corporate screening, and enhanced due diligence. It helps automate business verification, transform business onboarding with swift verification, fraud prevention, and seamless KYB compliance. It supports business address verification and shareholding structure verification.
Platform
Task
Features
• risk assessment
• enhanced due diligence
• perpetual kyb
• corporate screening
• ubo identification
• business verification
• business information collection
• document retrieval module
FAQs
What is KYB?
KYB stands for Know Your Business, which is a due diligence process that companies use to verify the identity and legitimacy of their business partners or customers.
Who is a UBO?
UBO stands for Ultimate Beneficial Owner, which is a term used to describe the natural person(s) who ultimately own or control a legal entity or arrangement.
What is AML?
AML stands for Anti-Money Laundering, which refers to a set of laws, regulations, and procedures designed to prevent, detect, and report illegal activities.
What is Enhanced Due Diligence?
Enhanced Due Diligence (EDD) is a more thorough level of due diligence that companies use, to investigate higher-risk customers or business partners.
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