The KYB

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Verify businesses and identify UBOs effortlessly with The KYB's comprehensive solutions. Streamline verification, ensure compliance.0
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What is The KYB?

Transform business verification with The KYB's comprehensive solutions, empowering you to verify businesses and identify Ultimate Beneficial Owners (UBOs) effortlessly. Our innovative KYB platform streamlines the verification process, ensuring accuracy and compliance.

Key Features:

  • Business Information Collection: Design customizable onboarding forms to collect business information, ensuring data security and compliance.
  • Business Verification: Validate company information against official data sources across 250+ countries, ensuring compliance with global AML regulations.
  • Risk Assessment: Configure risk-scoring rulesets to automate decision-making, leveraging pre-existing categories or creating custom rules.

Use Cases:

  • Business Onboarding: Verify business information during onboarding, streamlining the process and preventing fraud.
  • Compliance Audits: Meet KYC/AML requirements, ensuring compliance with regulations and maintaining a single source of truth for business records.
  • Cross Border Trading Compliance: Verify businesses involved in cross-border trading, ensuring compliance with international regulations.

Conclusion:

The KYB's innovative solutions revolutionize business verification, reducing time and costs while enhancing accuracy and compliance. Its comprehensive features and wide range of use cases make it the ideal choice for businesses seeking a reliable and efficient verification platform.

The KYB gallery image The KYB gallery image The KYB gallery image

More information on The KYB

Launched
2023-02
Pricing Model
Free Trial
Starting Price
Global Rank
1748739
Follow
Month Visit
13.8K
Tech used
Google Analytics,Google Tag Manager,HubSpot Analytics,Microsoft Clarity,cdnjs,Cloudflare CDN,WordPress,jQuery,HTTP/3,JSON Schema,OpenGraph,Progressive Web App,RSS,HSTS,Intercom

Top 5 Countries

35.29%
13.22%
10.62%
8.59%
8.24%
United States United Kingdom India Vietnam France

Traffic Sources

5.22%
1.04%
0.14%
8.59%
44.67%
40.09%
social paidReferrals mail referrals search direct
Source: Similarweb (Sep 24, 2025)
The KYB was manually vetted by our editorial team and was first featured on 2023-07-04.
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