✓ 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
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 →
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.
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. 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.
Reader reviews
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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.
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