Yes. ComplyCube enables organisations to implement Know Your Business (KYB) programmes by verifying companies, validating business information, and assessing business risk as part of onboarding and due diligence processes.
KYB helps organisations establish trust in the businesses they work with while supporting regulatory, compliance, and risk management requirements.
KYB Capabilities
ComplyCube supports KYB workflows through:
- Business verification
- Company registry and corporate record checks
- Director and officer verification
- Ultimate Beneficial Owner (UBO) identification
- Ownership and control structure analysis
- Business screening and risk assessment
- AML, sanctions, and adverse media screening
- Ongoing monitoring of business entities
Common Applications
Organisations use ComplyCube’s KYB capabilities for:
- Business onboarding
- Merchant onboarding
- Vendor and supplier due diligence
- Partner verification
- Corporate account opening
- B2B marketplace onboarding
- Third-party risk management
Supporting Business Trust
Understanding who owns, controls, and represents a business is a key part of managing risk and meeting compliance obligations.
ComplyCube helps organisations verify business entities, identify beneficial owners, and gain greater transparency into corporate structures, enabling more informed onboarding and risk decisions.
Learn more about KYB with ComplyCube.