The KYB
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What is The KYB?
Simplify business background screening and verification of corporate clients, ensuring reliable, fast, and secure decision-making with a streamlined Know Your Business process.
The KYB Starting Price
Our Awards and Recognition
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Key Features of The KYB
Here are the powerful features that make The KYB stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Real Time Transaction Monitoring
- Machine Learning Algorithms
- Behavioral Analytics
- Anomaly Detection
- Risk Scoring
- Automated Alerts
- Case Management
- Data Visualization
- Customizable Rules Engine
- Multi Channel Integration
- User Authentication
- Geolocation Tracking
- Device Fingerprinting
- Pattern Recognition
- Historical Data Analysis
- Fraudulent Activity Reports
- Api Integration
- User Access Controls
- Audit Trails
- Compliance Management
The KYB Screenshots
The KYB Specifications
Get a closer look at the technical specifications and system requirements for The KYB. Find out if it's compatible with your operating system and other software.
The KYB Description
Here's the comprehensive description of The KYB. Gain a brief understanding of its unique features and exceptional benefits.
KYB provides instant access to real-time company information from 300M+ legal entities across 250+ countries, overcoming challenges like access permissions and language barriers. It also helps in conducting comprehensive screenings of businesses and their owners against AML lists, sanction lists, PEP lists, adverse media lists and more, ensuring regulatory compliance.
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The KYB FAQs
What are the top 5 features for The KYB?
The top 5 features for The KYB are:
- Compliance Management
- Vulnerability Protection
- Operational Risk Management
- Check Fraud Monitoring
- Internal Fraud Monitoring
What type of customer support is available from The KYB?
The available support which The KYB provides is:
- Phone
- Live support
Where is the headquarters/company of The KYB located?
The headquarters/company of The KYB is located at London.
What types of businesses does The KYB serve?
The KYB serves a wide range of businesses, including but not limited to Startups, SMBs, Mid-Market & Enterprises.
Who are the primary competitors of The KYB?
The three major competitors of The KYB are Xelix, ThreatMark and Thomson Reuters Clear. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
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