The KYB: Comprehensive Business Risk Assessment Tool
The KYB is a web-based verification tool designed to assist global businesses in building trust and ensuring a risk-free corporate environment. It offers a suite of features including Business Information Collection, Business Verification, Risk Assessment, UBO Identification, Perpetual KYB, and Centralized Reports. These functionalities enable companies to streamline their due diligence processes, verify partner information against over 225 reliable data sources, and mitigate risks associated with high-risk entities in real-time.
The tool enhances compliance with global Anti-Money Laundering (AML) regulations while providing businesses with ongoing monitoring capabilities. Key features like UBO Identification and Centralized Reports facilitate transparency and secure storage of verification data. With its ability to identify high-risk entities and assess geographical risks, The KYB serves as a critical resource for businesses across various industries looking to expand securely and maintain regulatory compliance.
