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The KYB
The KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML compliance.
- Headquarters
- London, UK
- Founded
- 2022
- Employees
- 11-50
- Funding
- Unfunded
- Last researched
- Jul 21, 2026
Products
- Business Verification (KYB)Primary
Real-time access to official business registry data points including registration status, shareholders, and UBOs across 250+ countries.
Entity IdentityTool2 of 4 capability facts - Alerting & Monitoring (Perpetual KYB)
Ongoing monitoring service that tracks changes in business profiles, officer activities, and regulatory compliance status.
Individual IdentityTool1 of 2 capability facts - Compliance Screening
Integrated AML screening for businesses and key individuals, including adverse media checks and regulatory enforcement monitoring.
AML & ScreeningTool1 of 2 capability facts - Enhanced Due Diligence
Manual in-depth analysis by KYB experts to unwrap complex corporate structures, beneficiary layers, and license permissions.
Individual IdentityService provider1 of 4 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 4 products
- AML & KYC Compliance1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2