The KYB
Features
- Automates KYB, AML and corporate due diligence across 250+ countries and states
- Ultimate beneficial owner discovery through corporate ownership structures
- Connects to government corporate registries for official company data
- Screens against sanctions lists, PEP databases and adverse media
- White-labeled onboarding portal for clients to upload documents
- Continuous monitoring with alerts on ownership changes and sanctions
- OCR document extraction and validation
- API and webhook integration with CRMs and back offices
Pricing Details
💰 Pricing Model Item Details: Enterprise Usage-Based & API Subscription Model. General Concept: Operates primarily on commercial quotas or per-check API usage bundles tailored to an organization's annual onboarding volumes and required jurisdiction databases. 🆓 Free Plan Details Feature: Tailored Business Evaluation Demo Track. Details: Does not offer an open-access sandbox tier. Companies must schedule an introductory operational consultation and system demonstration to explore the dashboard capabilities and run sample registry verifications. Cost: Free Custom Corporate Demonstration Track.