✓ The KYB
Verifies businesses and uncovers UBOs across 250+ countries for compliance and fraud prevention.
Why we recommend them
The KYB is a business verification platform that provides corporate due diligence, UBO identification, risk assessment, and ongoing monitoring for companies operating globally. It serves industries like banking, fintech, crypto, e-commerce, and insurance for use cases such as business onboarding, vendor screening, and cross-border compliance.
✓Covers business data and verification in over 250 countries and states
✓Includes perpetual KYB for continuous monitoring beyond initial onboarding
✓Offers UBO identification and corporate screening alongside core verification
What we actually verified
5.7/10 TrustScore—Money-back guarantee verified
—Free trial available
✓Reachable customer service[email protected]
✓No fine-print return conditions
✓No unrealistic claims detected
Vetted 2026-07-13 · How we vet →
Straight referral — we earn nothing from this link.
What real customers say
3.1/5 from 3 reviews on Trustpilot
“We use technology to protect platform integrity, our 24/7 automated software. Average TrustScore 3 out of 5 3 reviews 5-star 4-star 3-star 2-star 1-star”
Independent review excerpts via Trustpilot — refreshed automatically · last checked 2026-08-29. Ratings are shown as-is, good or bad.
Common questions about The KYB
Is The KYB legit and safe to buy from?
Yes — The KYB passed the WhatiseBrokering.com vetting checklist (a real way to reach them, realistic claims only) before being listed. We remove companies that stop meeting the standard. Independent Trustpilot reviewers rate The KYB 3.1/5 across 3 reviews — shown on this page as-is, good or bad.
Can I try The KYB before committing, or get my money back?
We couldn't verify a published free trial or money-back policy for The KYB during automated vetting, so check their pricing or returns page before you buy. What we did verify: reachable customer service and realistic claims. If your experience doesn't match, report it below and we'll re-review the listing.
How do I reach The KYB if something goes wrong?
The KYB publishes a real customer-service contact (phone or email) — that's a listing requirement. During vetting we found [email protected] published on their site. If you can't get a response, tell us at [email protected] and we'll review their listing.
Why is The KYB listed on WhatiseBrokering.com?
We discovered and vetted The KYB ourselves. They don't pay us anything — they're listed purely because they meet the standard.
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