Verify and screen companies in real-time, connecting to global registries for accurate, up-to-date information. Discover the power of KYB compliance with KYB.
By verifying critical information such as business registration, physical address, and source of funds, KYB helps mitigate risks and ensure compliance with AML regulations.
Access detailed reports from government and credit bureaus.
Ensure the legitimacy of business operations.
Verify the physical address of the business to confirm its existence.
Reduce the risk of dealing with shell companies.
Monitor businesses and individuals for compliance with AML regulations.
Automate alerts and actions to maintain ongoing compliance.
Conduct thorough KYC checks on UBOs to ensure transparency.
Identify and mitigate risks associated with hidden ownership structures.
Access detailed reports from government and credit bureaus.
Ensure the legitimacy of business operations.
Verify the physical address of the business to confirm its existence.
Reduce the risk of dealing with shell companies.
Monitor businesses and individuals for compliance with AML regulations.
Automate alerts and actions to maintain ongoing compliance.
Conduct thorough KYC checks on UBOs to ensure transparency.
Identify and mitigate risks associated with hidden ownership structures.
Regulatory Compliance
Simplifies adherence to AML and KYC regulations, reducing legal risks.
Enhanced Security
Protects against fraud and financial crimes by verifying business legitimacy.
Operational Efficiency
Automates verification processes, saving time and resources.
Global Reach
Offers extensive coverage by connecting to global registries, ensuring accurate data.
Customer Trust
Builds trust with customers by ensuring thorough and transparent verification processes.
Verification Speed Instant access to real-time data.
Global Coverage Connects to 180+ company registries across 120+ countries.
Integration API-based solution compatible with major programming languages.
Compliance StandardsAdheres to global AML and KYC regulations.
Data AccuracyHigh accuracy rates ensured by direct connections to official registries.
Request a demo or contact us for more information on how kyc.me can help you achieve compliance and security effortlessly.
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