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What is The KYB?

The KYB (Know Your Business) is a powerful tool that helps businesses verify and onboard other companies while identifying Ultimate Beneficial Owners (UBOs). It is the world’s largest and most accurate primary data source for company verification.

The KYB offers a range of key features to simplify the business verification process, including business information collection, business verification, risk assessment, UBO identification, perpetual KYB, centralized reports, and enhanced due diligence.

With The KYB, businesses can strengthen each stage of the business onboarding process, implement checks for fraud prevention and global compliance assurance, and access comprehensive and audit-proof company information from global corporate registries.

The tool also offers API integration for seamless integration with existing workflows and provides instant access to the latest information for accurate corporate data. The KYB is known for its accuracy, affordability, and enhanced due diligence capabilities. It is redefining business verification in the digital age and helping businesses navigate global linguistic challenges with advanced OCR tools.

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