The KYB

The KYB

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What is The KYB?

Empower your organization to validate prospective B2B clients before establishing a relationship with our cutting-edge The KYB screening,

Key Features of The KYB

  • Regulatory compliance tracking
  • Risk measurement and metrics
  • Risk identification and monitoring
  • Risk assessment and analysis

The KYB Pricing

Basic
＄ 1
1
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The KYB Specifications

Software Accessible: Cloud Based
Run On Mobile Browser: Yes
Offers Free Trial: No
Payment Options: Transaction
Life Time Free Plan: No
APIs Available: Yes
Customization Possible: Yes
Device Support: Desktop,Mobile,Tablet,iPad
Available Support: Email,Phone,Live Support
Desktop Platforms: Windows,Macintosh
Languages Available: English
Software Industry: Government Administration,Insurance,Investment Banking/Venture,Legal Services,Logistics/Procurement,Outsourcing/Offshoring,Real Estate/Mortgage,Retail Industry
Company Details
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Company Name The KYB
Company Website Visit Website
Head Office London,United Kingdom
The KYB Description

The KYB's business verification provides instant access to real-time company information across 250+ countries and 300M+ legal entities, overcoming challenges like siloed data, access permissions, and language barriers. Business verification is a one solution for comprehensive screenings of businesses and their owners against AML lists, adverse media, regulatory enforcements, licensing bodies, and bankruptcy/liquidation proceedings to assess the true state of a business.

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The KYB FAQ's

The top 5 features of The KYB include:

  1. Regulatory compliance tracking
  2. Risk measurement and metrics
  3. Risk identification and monitoring
  4. Risk assessment and analysis

The KYB serves a wide range of businesses including Startups, SMEs, Agencies, Enterprises.

The KYB is compatible with multiple platforms, Windows,Macintosh

The top three competitors of The KYB are A1 Tracker, Allvue and FactSet. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Currently, The KYB does not offer trial access. However, you can still explore its capabilities through available product demos, feature guides, and customer reviews.

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