KYB is the program: verifying businesses, resolving who is behind them, and keeping that true after the day you checked.
The work splits into three questions, each one answered directly from registers and bureaus, timestamped, rather than from documents somebody uploads and somebody else reads.
Does this company exist, in this form, right now?
Direct timestamped access to more than 200 registers.
Who actually owns and controls it?
Ownership traced through the layers until it reaches people.
What has changed since we last looked?
Register changes, sanctions and adverse media, on the company and its people.
Direct timestamped access to more than 200 registers.
Ownership traced through the layers until it reaches people.
Register changes, sanctions and adverse media, on the company and its people.
The full journey from application to live account is a product in its own right. See Poros.