The KYB
verifiedPaidthekyb.com
B2B know-your-business verification platform for compliance teams to screen, verify, and monitor companies globally.
What it does
The KYB is a corporate due-diligence data platform that verifies businesses across 250+ countries and states. It provides business information collection, document retrieval, risk assessment, UBO identification, ongoing (perpetual) KYB monitoring, and corporate screening for compliance and fraud-prevention use cases.
Core features
Business information collection across 250+ countries
Business verification and document retrieval
Risk assessment scoring
Ultimate beneficial owner (UBO) identification
Continuous/perpetual KYB monitoring
Corporate screening and business due diligence
Best for
→Onboard business customers with automated KYB checks
→Conduct cross-border compliance audits
→Identify high-risk corporate clients and shell companies
→Screen vendors and investors before partnering
→Support banking, fintech, and crypto compliance teams