Main Purpose
The main purpose of The KYB website is to provide business compliance screening services, including know your business (KYB) verification, to help businesses build trust and ensure compliance with legal requirements.
Key Features
- Instant access to the latest information from global business databases
- Uncover MENA (Middle East and North Africa) company information with ease, overcoming language barriers and complex regulations
- Accuracy with unmatched precision and reliability in delivering official registry data
- Cost-effective solution without compromising quality
- Enhanced due diligence to discover hidden company details, from financial statements to ownership structures
- Document-driven verification using advanced OCR technology to extract information from business documents and verify against official databases
Use Case
- Businesses looking to verify the authenticity and reliability of other businesses before entering into partnerships or transactions
