✓ The KYB
KYB (Know Your Business) Verification Software
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
8/10 TrustScore—Money-back guarantee verified
—Free trial available
✓Reachable customer service“…Try Now Contact Us 85 Great Portland Street London W1W 7LT [email protected] [email protected] GDPR CCPA Industries Banking Cry”
✓No fine-print return conditions
✓No unrealistic claims detected
Vetted 2026-07-13 · How we vet →
Common questions about The KYB
Is The KYB legit and safe to buy from?
Yes — The KYB passed the WhatiseBrokering.com vetting checklist (try before you buy, no fine-print returns, a real way to reach them, realistic claims only) before being listed. We remove companies that stop meeting the standard.
Can I try The KYB before committing, or get my money back?
Every company in our directory must offer a free trial or, at minimum, a 7-day money-back guarantee from the day your product arrives — with no fine-print return conditions like "unopened" or "original packaging". The KYB met this requirement at the time of vetting.
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. 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.
Had a bad experience with The KYB?
This directory only works if every listing keeps earning its place. If The KYB didn't live up to the standard — refused a return, unreachable support, misleading claims, anything — tell us. We'll re-review them against our vetting criteria, and if they're not abiding by our rules, we remove the listing. No exceptions, no pay-to-stay.