Global KYB Solution for Corporate Onboarding and Due Diligence

Onboard and monitor corporate customers, partners and suppliers with automated registry data, UBO discovery and risk reports across jurisdictions.

Global KYB Solution for Corporate Onboarding and Due Diligence

Robust Verification Process for Regulatory Compliance

Ensure regulatory compliance and protect your business with our comprehensive verification process. Detect UBOs and screen against global watchlists, government documents, registries, and negative media lists to mitigate the risk of financial crimes. Onboard customers swiftly and securely with our solution.

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Make Informed Risk Decisions & Save Time by Streamlining Your Due-Diligence Process

Gain a comprehensive understanding of your corporate clients with our 360-degree platform that scans thousands of data sources. Our platform goes beyond basic company information, offering insights on key shareholders, owners, associates, links, and jurisdictions. Our high-quality data tracks negative news and changes in the corporate landscape, enabling an adaptive risk-based approach to ongoing due diligence and helping you stay compliant and protect your reputation.

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Offering A Gamut Of KYB Checks & Verifications

Registry Checks

Pull live company data from 200+ official corporate registries worldwide.

UBO Detection

Trace ultimate beneficial owners through layered ownership structures.

Full Risk Report

Generate a single risk report combining ownership, sanctions and adverse media.

AML Compliant

Screen the entity and its UBOs against global sanctions, PEP and watchlists.

Director Reports

Identify directors and officers with cross-jurisdictional background checks.

Company Documentation

Retrieve incorporation, ownership and financial documents on demand.

Live Search

Search any company globally with real-time results from authoritative sources.

Full Audit Trail

Capture every check, override and decision with a tamper-evident audit log.

LEI and Tax ID verification

Verify Legal Entity Identifiers and tax IDs against official registries.

Fillings Retrieval

Fetch annual filings and statutory documents directly from source registries.

Global Coverage

Cover entities across 200+ countries with localised registries and language support.

Continuous Monitoring

Re-check entities on schedule and alert on registry, ownership or risk changes.

Automated Know Your Business (KYB) and Due Diligence Process For Swift Onboarding & Global Compliance

Automated Swift Onboarding

Simplify complex corporate onboarding processes and perform due diligence on your corporate clients, partners, and suppliers faster. Verify documents and drill down into corporate ownership structures, UBOs and financials in one place.

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UBO Detection & Verification

Identify and verify Ultimate Beneficiary Owners (UBO) and beneficiaries using a wide range of checks to prevent fraud and ensure compliance. KYC Hub’s AI driven compliance processes scans corporate documents to ensure adherence to country or local jurisdictions.

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Customisable Know Your Business (KYB) Workflow

Remove manual intervention and tailor your screening program to your needs. With KYC Hub, configuring and modifying workflows has never been easier. Set up flows that suit complement your processes and reduce exposure to money laundering and other illicit activities.

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Powerful Insights, Red Flags, and Advanced Alerts

Stay informed with real-time alerts of changes in corporate structure, ownership, financial data and writings. Monitor corporate risks proactively using our Media Intelligence.KYC Hub merges and enhances data from corporate registries with adverse media and other relevant insights, delivering unique insights through advanced machine learning and uncovering connections and context.

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Risk Policy & Risk Rating Engine

Configure multiple factors based on your organisation’s use case. Get dynamically updated risk scores based on changes in customer profile and transactions. Leverage different risk policies to onboard different customer segments. Enhanced AML and fraud detection to improve effectiveness of your compliance infrastructure.

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Why KYC Hub Stands Out?

Global Compliance

Stay compliant in 200+ countries with localised KYB workflows and registry data.

Tailored Workflows

Configure every check, override and approval path without writing code.

UBO and PSC Detection

Surface ultimate beneficial owners and persons of significant control automatically.

Reduced Compliance & Operational Costs

Cut review time and audit costs by automating evidence gathering end to end.

Comprehensive & Swift Integration

Drop KYB into your stack in days with REST APIs, SDKs and pre-built connectors.

Adverse Media Intelligence

Catch negative news across global sources before it becomes a compliance risk.

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Explore Our Other Products and Use Cases

Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

Government Database Verification

Direct registry integrations across India, EU, MENA.

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Identity Verification

Biometric IDV + liveness across 190+ countries.

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ID Verification

Document forensics across 3000+ ID types.

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Digital Signature

Legally binding eSign with full audit trail.

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[ FAQ ]

Any questions? We got you.

Discover more about our products and solutions. Embark on your journey towards seamless compliance.

KYB stands for Know Your Business.
KYB refers to the process of verifying the identity of a business and understanding the nature of its operations, customers, and suppliers to prevent financial crime. KYB solution is important because it helps businesses comply with regulations and mitigate the risk of fraud, money laundering, and terrorist financing.
KYC Hub's KYB Solution provides Know Your Business services to verify the identity of the companies and help companies verify the legitimacy of other businesses by conducting thorough checks on their registration, ownership, financial health, and compliance status.
The KYB solution from KYC Hub uses advanced technologies such as artificial intelligence, machine learning, and natural language processing to automate the KYB process. It collects and analyzes data from various sources such as government registers, business directories, social media, and news articles to verify the identity of the business, its directors, and beneficial owners. It also assesses the business's risk profile based on factors such as the industry, location, and transaction history.
KYC (Know Your Customer) refers to the process of verifying the identity of an individual or entity and assessing their risk profile. KYB (Know Your Business) is a subset of KYC that focuses specifically on verifying the identity of a business and understanding its operations, customers, and suppliers. While KYC is a legal requirement for many industries, KYB solution is becoming increasingly important for businesses to comply with AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
Any company that needs to comply with KYB regulations, such as financial institutions, payment processors, fintech startups, and e-commerce platforms, can benefit from the KYB solution. It can help them reduce the manual workload, improve the accuracy and speed of KYB checks, and ensure regulatory compliance.
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Know Your SupplierB2B OnboardingGlobal KYCAML Screening & MonitoringTransaction MonitoringFraud Prevention