KYB software that verifies companies and their owners in minutes — not weeks.
ComplianceSuite KYB pulls live data from 200+ corporate registries, untangles layered ownership, screens every UBO against global watchlists, and hands your analysts an audit-ready file. One workflow, one case, one decision.
Trusted by banks, EMIs, CASPs, brokers, gaming operators and corporate-service providers across the EU, UK, Middle East and North America.
Why KYB matters
Corporate onboarding is where compliance breaks.
Manual KYB means a reviewer toggling between a corporate registry, a sanctions list, an org chart sent by email, and a folder of scanned PDFs. Decisions take days, files go stale before they're approved, and ownership changes slip through unnoticed.
KYB software collapses that workflow into a single case. ComplianceSuite resolves the entity against the right registry, builds the ownership graph automatically, screens every connected person and re-screens forever after — so onboarding is fast, defensible, and regulator-ready by default.
What's inside
Everything a KYB analyst needs in one workflow.
Corporate registry verification
Pull live company data — legal name, status, directors, filings — from official registries across 200+ jurisdictions in a single API call.
UBO discovery & ownership graph
Unwind multi-layer ownership chains to surface every beneficial owner above your 25% / 10% threshold, with a visual chart you can export for auditors.
Sanctions, PEP & adverse media
Screen the company, its directors and UBOs against 1,300+ global watchlists with continuous re-screening and configurable match thresholds.
Document collection & verification
Request incorporation certificates, proof of address and licence documents through a branded portal. OCR + tamper checks run automatically.
Risk scoring & workflow
Apply your KYB policy as code — country risk, industry codes, sanctions exposure — and route the file straight to the right reviewer queue.
Global coverage, local rules
Pre-built playbooks for EU AMLD/AMLR, FinCEN CTA, UK MLR, MAS, ADGM, DFSA, FATF — each one mapped to the right registry and document set.
The workflow
From registration number to risk decision in four steps.
Lookup the company
Enter a registration number, LEI or trade name. We resolve it against the relevant registry and pre-fill the file.
Build the ownership graph
Layered ownership is parsed automatically. UBOs above your threshold are flagged, screened and queued for verification.
Collect & verify documents
A branded portal walks the corporate contact through document upload, IDV and live signature — typically in under 10 minutes.
Score, decide, monitor
A risk score is computed against your policy. Approved entities are placed under perpetual sanctions and registry monitoring.
FAQ
KYB questions, answered.
What compliance, product and security teams ask before rolling out ComplianceSuite KYB. Need more detail? Talk to a specialist.
Ready to see your own KYB workflow run live?
We'll onboard a real company — yours or one you pick — in the demo. You'll see the registry pull, the UBO graph and the screening hits in real time.