Introduction
Know Your Business (KYB) software is a critical specialized suite of regulatory technology used by financial institutions, B2B marketplaces, and fintech platforms to verify the legal existence and ownership of corporate entities. Unlike standard consumer verification, KYB focuses on dissecting complex corporate hierarchies, identifying Ultimate Beneficial Owners (UBOs), and cross-referencing business registrations against global sanctions and watchlists. In the modern digital economy, these tools have transitioned from manual registry lookups to automated “Corporate Digital Identity” platforms that provide real-time risk signals and perpetual monitoring.
As global regulations regarding anti-money laundering and corporate transparency tighten, the ability to rapidly verify a business partner is no longer just a compliance checkbox but a strategic operational necessity. Effective KYB tools leverage advanced data orchestration to connect directly with thousands of primary government registries and proprietary databases, turning weeks of legal due diligence into minutes of automated processing. For any organization operating at scale, selecting the right KYB provider is essential for maintaining regulatory standing while ensuring a frictionless onboarding experience for legitimate business clients.
Best for: Banks, fintech platforms, B2B payment processors, corporate service providers, and global marketplaces requiring automated corporate due diligence.
Not ideal for: Individual consumer identity checks (KYC) only, manual small-scale bookkeeping, or businesses with zero international or corporate-to-corporate transactions.
Key Trends in KYB Software
- Perpetual KYB (pKYB): A shift from point-in-time snapshots to continuous monitoring where the system automatically alerts compliance teams of changes in ownership, directors, or legal status.
- UBO Mapping with Graph Technology: Advanced visualization of “shadow” ownership and complex multi-layered international structures that obscure the individuals ultimately in control of an entity.
- AI-Driven Document Extraction: Using neural networks to instantly read and translate articles of incorporation, tax filings, and business licenses from hundreds of different jurisdictions and languages.
- Corporate Digital Identity (CDI): The creation of a persistent, verified digital profile for a business that can be shared across platforms, reducing the need for repeated verification requests.
- Registry Direct-Feeds: Increasing reliance on “authoritative source” data pulled directly from Secretary of State or equivalent national corporate registries to ensure 100% data accuracy.
- Synthetic Business Detection: New AI models designed specifically to identify fake corporate entities generated at scale by machine learning for the purpose of financial crime.
- OpenUSD for Risk Visuals: Emerging use of standardized data formats to visualize and share risk-related corporate structures across different compliance and legal software suites.
How We Selected These Tools (Methodology)
The selection of these top 10 tools involved a comprehensive assessment of “Registry Reach”—the number of official government databases each tool can access natively. We prioritized platforms that demonstrate high levels of automation in UBO (Ultimate Beneficial Owner) discovery, as this is typically the most labor-intensive part of the KYB process. Our methodology also factored in “API Latency,” evaluating how quickly a tool can return a full corporate profile after a query is initiated.
We specifically looked for software that integrates well with existing KYC (Know Your Customer) stacks, as most businesses must verify both the entity and the individuals behind it. Security was a non-negotiable metric, with a focus on SOC 2 Type II and ISO 27001 certifications. Finally, we evaluated the “Global vs. Local” balance, ensuring the list includes tools with deep expertise in specific high-growth regions as well as those with a broad international footprint.
Top 10 KYB (Know Your Business) Tools
1. Middesk
Middesk is a premier business identity platform that focuses on providing high-fidelity, real-time data directly from authoritative U.S. sources. It is designed to help banks and fintechs simplify the onboarding of domestic businesses by providing a clear picture of their legal status and risk profile.
Key Features
- SOS Direct Connectivity: Native feeds from all 50 U.S. Secretary of State offices for instant business verification.
- TIN & IRS Verification: Real-time checking of Employer Identification Numbers directly against IRS records.
- Industry Classification: Automated detection of high-risk business categories to ensure regulatory alignment.
- Lien & Litigation Search: Aggregates legal records to identify potential financial or reputational risks.
- Beneficial Ownership: Integrated workflows to identify and verify the individuals behind the business.
- Web Presence Analysis: Cross-references business claims against their digital footprint to detect fraud.
Pros
- Offers the most reliable data for U.S.-based entities due to its direct government integrations.
- Exceptional API documentation and a developer-first approach that speeds up implementation.
Cons
- Geographic coverage is primarily focused on the United States, making it less ideal for global firms.
- Pricing can be higher than generalist data vendors for high-volume, low-risk checks.
Platforms / Deployment
- Windows / macOS / Linux
- API / Dashboard / Cloud
Security & Compliance
- Features: SOC 2 Type II, GDPR, and CCPA compliant.
- Compliance: Regularly audited for high-security financial environments.
Integrations & Ecosystem
Middesk integrates seamlessly with major CRM and banking platforms. It features strong partnerships with identity providers like Socure to bridge the gap between KYB and KYC.
Support & Community
Known for having a proactive customer success team and a highly active community of fintech developers who share best practices for automated onboarding.
2. Sumsub
Sumsub is a unified verification platform that orchestrates the entire user journey, offering a seamless combination of KYC, KYB, and transaction monitoring. It is favored by global fintechs for its ability to customize compliance workflows without requiring extensive coding.
Key Features
- Workflow Builder: A no-code drag-and-drop tool for creating customized verification paths for different regions.
- Global Registry Access: Covers over 220 countries and territories with access to 10,000+ official sources.
- Automated UBO Discovery: Instantly identifies beneficial owners even within complex corporate hierarchies.
- Legal Document Translation: AI-powered tools that handle and verify business documents in any language.
- Perpetual Monitoring: Automatically checks for changes in business data and alerts compliance teams.
- Video KYB: Allows for live video verification of business directors when high-level assurance is required.
Pros
- Highly scalable platform that works as well for small startups as it does for massive enterprises.
- Excellent value for money due to the unified nature of its identity and business verification tools.
Cons
- The vast array of features can make the initial setup feel complex for very simple use cases.
- Customization of the UI/UX for the end-user can be limited in certain subscription tiers.
Platforms / Deployment
- Windows / macOS / Linux / iOS / Android
- Web SDK / Mobile SDK / API / Cloud
Security & Compliance
- Features: ISO 27001, SOC 2, and GDPR compliant.
- Compliance: Data residency options available for specific regional requirements.
Integrations & Ecosystem
Sumsub offers a robust Web SDK and pre-built integrations with popular back-office tools. It is highly compatible with blockchain and crypto-native ecosystems.
Support & Community
Provides 24/7 global support and a wealth of educational resources including webinars and whitepapers on global compliance trends.
3. Trulioo
Trulioo is a massive global identity platform that provides access to the world’s largest marketplace of identity data and services. It is designed for large enterprises that need to verify billions of people and millions of businesses through a single API.
Key Features
- Global Business Search: Instant access to 700 million+ business entities across the globe.
- Authoritative Data Sources: Sources data directly from government registries and credit bureaus.
- Document Verification: Advanced AI that checks the authenticity of business licenses and articles of incorporation.
- Risk Analytics: Provides a scoring system to help teams make fast, automated “Go/No-Go” decisions.
- Watchlist Screening: Real-time screening against PEP, sanctions, and adverse media lists.
- Dynamic Workflow: Adapts verification steps based on the risk profile and jurisdiction of the business.
Pros
- Unmatched global reach, making it the top choice for companies expanding into multiple continents.
- Reliable enterprise-grade infrastructure that can handle extremely high volumes of queries.
Cons
- The implementation process for complex, multi-country workflows can be time-consuming.
- Minimum contract sizes may make it inaccessible for very small or early-stage startups.
Platforms / Deployment
- Windows / macOS / Linux
- API / Cloud / Enterprise Portal
Security & Compliance
- Features: SOC 2 Type II and GDPR compliant.
- Compliance: Aligned with global AML/CTF standards.
Integrations & Ecosystem
Trulioo acts as a data orchestration layer, allowing it to integrate with almost any existing internal compliance or CRM system via its flexible API.
Support & Community
Offers dedicated account managers and high-level technical support for enterprise clients, alongside a mature library of compliance research.
4. Moody’s Analytics
Moody’s Analytics provides a deep, data-driven approach to KYB through its massive Orbis database. It is the gold standard for organizations that need to uncover hidden risks in complex international corporate structures and supply chains.
Key Features
- Orbis Database: Access to one of the world’s most comprehensive datasets on private companies and their owners.
- Corporate Hierarchy Mapping: Advanced visualization tools that reveal “connected” risks across subsidiaries.
- Risk Intelligence: High-fidelity data on financial health, sanctions, and adverse media.
- Solaris for Risk: A dedicated environment for look-development of risk profiles and scenario testing.
- PassFort Integration: Combines deep data with a sophisticated workflow management platform.
- ESG Risk Scoring: Provides insights into the environmental and social governance risks of a business partner.
Pros
- Superior data depth for international corporate ownership and “shadow” control networks.
- Provides a 360-degree view of risk that goes beyond simple identity verification.
Cons
- High cost of entry; this is strictly an enterprise-level investment for large institutions.
- The complexity of the data can require a high level of expertise from the compliance team.
Platforms / Deployment
- Windows / macOS / Linux
- API / Desktop / Hybrid Cloud
Security & Compliance
- Features: ISO 27001 and SOC 2 compliant.
- Compliance: Trusted by global central banks and major financial institutions.
Integrations & Ecosystem
Moody’s data integrates deeply with enterprise risk management (ERM) and core banking systems. It also has a strong bridge to the broader Moody’s credit analytics suite.
Support & Community
Provides world-class consulting services and professional certification programs for risk and compliance officers.
5. Sayari
Sayari is a financial intelligence platform that specializes in “unstructured” data, turning messy public records into structured, actionable insights. It is particularly effective for high-stakes investigations and complex enhanced due diligence (EDD).
Key Features
- Graph-Based Analysis: Uses massive databases to link entities and people across borders automatically.
- Global Registry Coverage: Focuses on extracting data from official sources in 200+ countries.
- Beneficial Ownership Transparency: Highlights direct and indirect ownership links to find the “hidden” UBO.
- Sanctions Nexus Detection: Identifies businesses that are connected to sanctioned individuals through common owners.
- Customizable Risk Models: Allows users to define their own risk thresholds and alerts.
- Exportable Audit Trails: Generates detailed reports that are ready for regulatory inspection.
Pros
- Exceptional at identifying “connected” risks that other tools might miss due to its graph technology.
- Very low rate of false positives compared to traditional static database searches.
Cons
- Focuses more on “deep dive” risk screening than on rapid “lightweight” registry retrieval.
- Implementation for high-volume automated transaction monitoring can be complex.
Platforms / Deployment
- Windows / macOS / Linux
- API / Dashboard / Cloud
Security & Compliance
- Features: SOC 2, ISO 27001, and GDPR compliant.
- Compliance: Designed to meet high-level anti-corruption and financial crime standards.
Integrations & Ecosystem
Sayari features a powerful API that allows its graph intelligence to be pulled into existing case management systems and investigator tools.
Support & Community
Offers strong regional support in Asia and the Middle East and is building a specialized community of financial crime investigators.
6. Onfido
Onfido is a leading identity verification provider that has expanded its suite to include robust business verification capabilities. It is particularly strong in the “human element” of KYB—verifying the directors and owners behind the corporate entity.
Key Features
- AI-Powered Identity: Best-in-class biometric and document verification for business owners and directors.
- Business Document OCR: Instantly extracts and validates data from corporate registration documents.
- Global Watchlist Screening: Checks all related parties against global sanctions and PEP lists.
- Risk-Based Decisioning: An automated engine that routes business applications based on their risk score.
- Liveness Detection: Ensures that the directors performing the verification are real people and not deepfakes.
- Developer-Friendly SDKs: Highly rated mobile and web components for a smooth user experience.
Pros
- Excellent for fintechs that want a single provider for both consumer and business verification.
- Known for its high accuracy in detecting manipulated or fraudulent identity documents.
Cons
- Historically stronger in KYC; its pure KYB (registry data) is sometimes less deep than specialized vendors.
- Pricing transparency can be an issue for smaller clients.
Platforms / Deployment
- Windows / macOS / Linux / iOS / Android
- Mobile SDK / Web SDK / API
Security & Compliance
- Features: ISO 27001, SOC 2, and GDPR compliant.
- Compliance: Certified by numerous global trust and safety frameworks.
Integrations & Ecosystem
Onfido has one of the most mature integration ecosystems, with pre-built connectors for major platforms like Salesforce and Mambu.
Support & Community
Provides 24/7 technical support and has a massive library of documentation geared toward product managers and developers.
7. SEON
SEON is a fraud prevention tool that brings a unique “intelligence-first” approach to KYB. Instead of just looking at registries, it analyzes the digital footprint of a business and its owners to determine if they are legitimate or fraudulent.
Key Features
- Digital Footprint Analysis: Analyzes email, phone, and IP data to verify the legitimacy of business operators.
- Social Media Lookup: Checks for a real social and professional presence for directors and business profiles.
- Real-Time Risk Scoring: Provides an instant score based on over 900 fraud signals.
- Device Fingerprinting: Identifies if a business is being set up using known fraudulent hardware or networks.
- No-Code Rules Engine: Allows compliance teams to build complex risk logic without engineering help.
- Behavioral Analytics: Monitors how a business interacts with your platform to detect unusual activity.
Pros
- The best tool for catching “synthetic” businesses and fraud rings that use real but stolen registry data.
- Extremely fast to implement and features a very user-friendly modern dashboard.
Cons
- Should be used alongside a traditional registry tool, as it focuses more on “risk” than “legal records.”
- Less suitable for large legacy banks that require strictly traditional registry-based due diligence.
Platforms / Deployment
- Windows / macOS / Linux
- API / Browser Extension / Cloud
Security & Compliance
- Features: GDPR and standard encryption protocols.
- Compliance: Primarily focused on fraud prevention and operational risk.
Integrations & Ecosystem
SEON is designed to live inside your workflow, offering a Chrome extension for manual checks and a powerful API for automation.
Support & Community
Offers live chat support and a very high-quality blog that educates teams on the latest fraud and KYB tactics.
8. Veriff
Veriff is an AI-driven verification platform known for its focus on speed and accuracy. It offers a comprehensive KYB solution that helps businesses scale globally by automating the most time-consuming parts of the compliance process.
Key Features
- Automated Registry Retrieval: Instantly pulls data from thousands of registries to verify business details.
- Face Biometrics: Highly advanced liveness checks for the individuals who control the business.
- Global Document Support: Recognizes and validates over 10,000 different document types from 190+ countries.
- Fraud Prevention Engine: Uses AI to cross-reference data points and flag suspicious patterns in real-time.
- Configurable Workflows: Allows teams to tailor the verification journey to specific regulatory requirements.
- Audit Trails: Provides a full history of every check performed for internal and external audits.
Pros
- Very high-speed verification that improves the conversion rate for business onboarding.
- Strong fraud prevention capabilities that are updated daily based on global threat data.
Cons
- Pricing tiers can become expensive for companies with high-volume, low-margin transactions.
- Advanced features and customized reporting may require significant onboarding support.
Platforms / Deployment
- Windows / macOS / Linux / iOS / Android
- API / Mobile & Web SDKs
Security & Compliance
- Features: SOC 2, ISO 27001, and GDPR compliant.
- Compliance: Built to handle the rigorous standards of the financial and gaming industries.
Integrations & Ecosystem
Veriff features an API-first design that makes it easy to integrate into modern web and mobile applications.
Support & Community
Provides enterprise-grade support and has an active community focused on digital trust and online safety.
9. PassFort (by Moody’s)
PassFort is a specialized workflow orchestration platform designed specifically for the compliance lifecycle. It allows organizations to build and manage complex KYB processes that pull data from multiple different providers.
Key Features
- Workflow Orchestration: Connects multiple data providers (including Moody’s) into a single, automated flow.
- Dynamic Risk Profiling: Builds and updates risk profiles based on real-time data from various sources.
- Case Management: A robust system for compliance officers to review and manage high-risk cases.
- Perpetual KYC/B: Automates the ongoing monitoring and periodic review of business customers.
- Straight-Through Processing (STP): Maximizes the number of businesses that can be approved without human intervention.
- Multi-Jurisdiction Support: Handles the specific compliance rules for different countries within one platform.
Pros
- Excellent for companies that want to build a “best-of-breed” compliance stack using multiple vendors.
- Dramatically reduces the manual effort required for periodic reviews and remediation projects.
Cons
- Requires an enterprise-level buying process and significant initial configuration.
- Less appropriate for very small startups that only need a single, simple data source.
Platforms / Deployment
- Windows / macOS / Linux
- API / Cloud
Security & Compliance
- Features: ISO 27001, SOC 2, and GDPR compliant.
- Compliance: Designed to meet the audit requirements of the most highly regulated industries.
Integrations & Ecosystem
PassFort is designed to be the “central hub” of a compliance ecosystem, integrating with data providers, CRMs, and core banking apps.
Support & Community
Provides dedicated customer success and professional services to help teams optimize their compliance workflows.
10. Encompass Corporation
Encompass Corporation is an intelligent process automation platform that specializes in high-end corporate due diligence. It is the tool of choice for global banks that need to manage massive volumes of complex corporate clients.
Key Features
- Corporate Digital Identity (CDI): Creates a gold-standard digital profile for a business using real-time global data.
- Automated Ownership Structures: Instantly maps out the layers of a corporation to find the UBO.
- EC Review: A specialized tool for batching and reviewing existing client data to find hidden risks.
- Primary Source Automation: Gathers documents and data directly from authoritative public sources.
- Search Logic Customization: Allows firms to configure search patterns based on their specific risk appetite.
- Integrated Screening: Combines identity verification with sanctions, PEP, and adverse media checks.
Pros
- Unrivaled ability to handle high volumes of complex corporate data with minimal manual effort.
- Provides full data provenance and audit trails that meet the highest regulatory expectations.
Cons
- The platform can feel overwhelming for users who are new to high-level corporate lending or compliance.
- Navigation and load times for extremely complex global hierarchies can occasionally be slower than simpler tools.
Platforms / Deployment
- Windows / macOS / Linux
- API / Cloud / Enterprise Dashboard
Security & Compliance
- Features: ISO 27001, SOC 2, and GDPR compliant.
- Compliance: Specifically built for the regulatory needs of the global tier-1 banking sector.
Integrations & Ecosystem
Encompass delivers structured data and CDI profiles directly into core banking and CLM (Client Lifecycle Management) platforms.
Support & Community
Offers specialized training and enterprise-level support tailored to the needs of large financial institutions.
Comparison Table (Top 10)
| Tool Name | Best For | Platform(s) Supported | Deployment | Standout Feature | Public Rating |
| Middesk | U.S. Fintech & Banks | Win, Mac, Lin | API/Cloud | Native IRS/SOS Feeds | 4.8/5 |
| Sumsub | All-in-one / Global | Win, Mac, Lin | SDK/API | No-code Workflow Builder | 4.7/5 |
| Trulioo | Large Enterprise | Win, Mac, Lin | API/Cloud | 700M+ Entity Database | 4.5/5 |
| Moody’s Analytics | Complex Global Risk | Win, Mac, Lin | API/Hybrid | Orbis Data Depth | 4.6/5 |
| Sayari | High-Stakes Audit | Win, Mac, Lin | API/Cloud | Graph-Based Risk Mapping | 4.7/5 |
| Onfido | Hybrid KYC/KYB | Win, Mac, Lin | SDK/API | Advanced Biometrics | 4.4/5 |
| SEON | Fraud-Focused KYB | Win, Mac, Lin | API/Cloud | Social/Digital Footprint | 4.9/5 |
| Veriff | Speed & Automation | Win, Mac, Lin | SDK/API | AI Fraud Engine | 4.6/5 |
| PassFort | Workflow Orchestration | Win, Mac, Lin | API/Cloud | Multi-Vendor Integration | 4.3/5 |
| Encompass Corp | Tier-1 Banking | Win, Mac, Lin | API/Cloud | Corp Digital ID (CDI) | 4.5/5 |
Evaluation & Scoring of KYB Tools
The scoring below is a comparative model intended to help shortlisting. Each criterion is scored from 1–10, then a weighted total from 0–10 is calculated using the weights listed. These are analyst estimates based on typical fit and common workflow requirements, not public ratings.
Weights:
- Core features – 25%
- Ease of use – 15%
- Integrations & ecosystem – 15%
- Security & compliance – 10%
- Performance & reliability – 10%
- Support & community – 10%
- Price / value – 15%
| Tool Name | Core (25%) | Ease (15%) | Integrations (15%) | Security (10%) | Performance (10%) | Support (10%) | Value (15%) | Weighted Total |
| Middesk | 9 | 10 | 9 | 10 | 10 | 9 | 8 | 9.15 |
| Sumsub | 10 | 9 | 10 | 9 | 9 | 8 | 10 | 9.30 |
| Trulioo | 10 | 6 | 9 | 10 | 8 | 8 | 7 | 8.20 |
| Moody’s Analytics | 10 | 4 | 8 | 10 | 7 | 9 | 6 | 7.75 |
| Sayari | 9 | 7 | 8 | 9 | 8 | 8 | 7 | 8.00 |
| Onfido | 8 | 9 | 10 | 9 | 9 | 8 | 7 | 8.50 |
| SEON | 7 | 10 | 9 | 8 | 10 | 9 | 9 | 8.60 |
| Veriff | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 8.60 |
| PassFort | 8 | 7 | 10 | 9 | 8 | 8 | 6 | 7.80 |
| Encompass Corp | 10 | 5 | 9 | 10 | 7 | 9 | 6 | 7.90 |
How to interpret the scores:
- Use the weighted total to shortlist candidates, then validate with a pilot.
- A lower score can mean specialization, not weakness.
- Security and compliance scores reflect controllability and governance fit, because certifications are often not publicly stated.
- Actual outcomes vary with assembly size, team skills, templates, and process maturity.
Which KYB Tool Is Right for You?
Solo / Startup
For early-stage fintechs or solo operators, Sumsub or SEON are the strongest contenders. They offer flexible, usage-based pricing and a “plug-and-play” experience that doesn’t require a dedicated compliance engineering team.
SMB
Small to medium businesses operating primarily in the U.S. should prioritize Middesk for its superior data accuracy. If the business is international, Veriff provides an excellent balance of speed and global coverage at a mid-market price point.
Mid-Market
Growing companies with complex international needs will benefit most from Onfido or Sayari. These tools provide the necessary depth for high-level risk assessment while remaining agile enough for rapid business growth.
Enterprise
For large-scale financial institutions, the combination of Moody’s Analytics for deep data and PassFort for workflow orchestration is the most robust solution. Alternatively, Encompass Corporation offers the most advanced automation for tier-1 banking requirements.
Registry Depth vs Fraud Prevention
If your primary concern is verifying the legal existence of a company, Middesk or Trulioo are the leaders. However, if you are fighting sophisticated fraud rings using “shell” companies, SEON’s digital footprint analysis is an essential layer to add.
Frequently Asked Questions (FAQs)
What is the main difference between KYC and KYB?
KYC (Know Your Customer) verifies the identity of an individual person, while KYB (Know Your Business) verifies a legal entity, its corporate structure, and the individuals (UBOs) who control it.
Why is UBO discovery so important in KYB?
Identifying the Ultimate Beneficial Owner (UBO) is a legal requirement to ensure that businesses are not being used for money laundering or to bypass sanctions by hiding behind complex shell company structures.
Can KYB tools automate registry lookups in every country?
While major tools cover 200+ countries, automation levels vary. Developed nations usually have digitized registries for instant access, while some emerging markets may still require manual document retrieval.
How often should KYB data be refreshed?
Traditional compliance suggests annual reviews, but modern “Perpetual KYB” tools monitor registries in real-time and alert you the moment a change is detected in a business’s profile.
Do these tools work for crypto and Web3 companies?
Yes, tools like Sumsub and SEON are heavily used by the crypto industry to bridge the gap between anonymous blockchain transactions and traditional regulatory requirements.
Is it possible to integrate these tools into my existing CRM?
Most of the tools listed, such as Onfido and Middesk, offer robust APIs and pre-built connectors for popular CRMs like Salesforce to streamline the sales and onboarding process.
What documents are typically needed for KYB verification?
Common documents include Articles of Incorporation, a Certificate of Good Standing, proof of business address, and government-issued IDs for all major directors and shareholders.
How does AI improve the KYB process?
AI is used to translate foreign legal documents, map complex ownership graphs, and identify “risk patterns” that a human might miss when looking at thousands of data points.
What is a “Sanctions Nexus”?
A sanctions nexus occurs when a business is not directly sanctioned, but its owners or parent companies are. Specialized tools like Sayari are designed specifically to detect these hidden links.
Are these tools GDPR compliant?
Yes, all the leading providers listed are GDPR compliant and offer features like data encryption and regional data residency to help you meet local privacy laws.
Conclusion
Selecting a KYB tool is a critical investment in the security and scalability of your business. As the regulatory landscape becomes more complex, the ability to automate the discovery of Ultimate Beneficial Owners and verify corporate hierarchies in real-time has become a non-negotiable requirement. Whether you choose the U.S.-focused precision of Middesk, the global orchestration of Sumsub, or the deep financial intelligence of Moody’s Analytics, the goal remains the same: to build a foundation of trust that allows your organization to grow safely.
By leveraging these advanced technologies, firms can transform compliance from a burdensome cost center into a competitive advantage that enables faster onboarding and better risk management. The future of KYB lies in perpetual, real-time data synchronization that ensures you always know exactly who you are doing business with.