The KYB
Curated by SignalKYC and AML solutions simplifying business verification and compliance processes.
Overview
The KYB focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, which include services for business verification, enhanced due diligence, and compliance. Their offerings consist of real-time KYB solutions that verify business registration details, gather information on organizational structures, and identify beneficial owners. The company targets businesses worldwide, aiming to provide reliable information for secure transactions in the digital ecosystem. Their platform allows for customizable risk scoring rules to facilitate automated decision-making and ongoing monitoring of company officers. The KYB aims to streamline the business verification process through automation while ensuring compliance with global AML regulations. Additionally, they provide access to official documents, multilingual support, and comprehensive data from global registries.
Key facts
- Founded
- 2022
- Headquarters
- Lewes, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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