Requirement guide
KYB software
Verifying a company or other entity against a reliable independent source. KYB (know your business) is separate from checking the people behind it.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection softwareAML software with DVS
FAQ
Which providers support kyb software?
AML SoftServe, AML Guard, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML, TrustSoft are recorded as supporting it.
Does kyb software mean the same thing in every product?
Verifying a company or other entity against a reliable independent source. KYB (know your business) is separate from checking the people behind it. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.