The KYB

The KYB Overview

The KYB (Know Your Business) is an AI-powered tool designed to streamline the business verification process. It provides real-time access to over 225 authentic data sources across 225+ countries and states, enabling businesses to swiftly verify their partners and meet regulatory compliance. The KYB tool offers a comprehensive suite of services including business information collection, business verification, risk assessment, UBO identification, perpetual KYB, and centralized reports. It also supports API integration, allowing businesses to seamlessly integrate the KYB tool into their existing systems.

The KYB Highlights

• The KYB tool provides access to 225+ authentic data sources in real time, enabling businesses to swiftly verify their partners and meet regulatory compliance.
• It offers a comprehensive suite of services including business information collection, business verification, risk assessment, UBO identification, perpetual KYB, and centralized reports.
• The KYB tool supports API integration, allowing businesses to seamlessly integrate it into their existing systems.