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The KYB
Management
Freemium

The KYB

Global AI-powered business verification and UBO discovery tool. Automate KYB compliance, screen against 900+ watchlists, and verify companies across 250+ countries in real-time.

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Rating
0
Reviews
0
Upvotes
4 months ago
Listed
Compliance
AML
Business Intelligence
Fraud Detection
Risk Management
Corporate Verification
Due Diligence
RegTech
Identity Verification
Tool information
Provider
The KYB
Platforms
Web
API
Languages
English
API Available
Yes
Added to directory
4 months ago
Last updated
3 months ago
Rating
Not available
Pricing
Freemium

About The KYB

What the tool does and who it's for

The KYB is an AI-powered global business verification platform designed to automate corporate due diligence and compliance. It enables organizations to verify business legitimacy in real-time across 250+ countries and territories. By leveraging AI to map complex ownership structures and identify Ultimate Beneficial Owners (UBOs), the platform streamlines AML (Anti-Money Laundering) and KYC (Know Your Customer) workflows. It provides access to official government registries, 900+ international watchlists, and real-time adverse media screening to mitigate risks associated with shell companies and fraudulent entities.

Key capabilities

Real-time access to official government registries in 250+ countries.
AI-driven Ultimate Beneficial Owner (UBO) identification and mapping.
Automated screening against 900+ global sanctions and PEP watchlists.
Perpetual KYB for continuous 24/7 monitoring and risk alerts.
No-code onboarding form builder for seamless data collection.
Advanced document forensics for validating corporate filings and licenses.
Adverse media screening using NLP to detect reputational risks.
Audit-ready reporting with one-click compliant report generation.

Pricing

Freemium — plans below

Free Credits

$0

  • 2 free credits upon activation
  • 25 free verifications
  • Access to cloud platform

Basic KYB

Most popular

$5 / Verification

  • Pay-as-you-go model
  • Minimum 38 verifications required
  • Basic business info questionnaire
  • Document-based workflow

Custom Plan

Contact sales

  • Volume discounts
  • API integration support
  • Dedicated account manager
  • Custom deployment (On-premise or White-labeled)

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