The KYB
AI Powered Know Your Business
What it does
The KYB provides compliance solutions for businesses, offering data for due diligence checks and ongoing monitoring. They work with clients to create tailored solutions that meet regulatory standards, aiming to create a safer digital space.
Does a similar job
all alternatives →- Know You Business Verification | AOPAYMar 2026 · aopay.in
Efficient KYB Verification for Trusted Businesses
- OSOpen-source case management for KYC/B (built-in OCR, face matching ML)2022 · backoffice-demo.ballerine.app · ▲44
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
AI Compliance Advisor2025 · aicomplianceadvisor.eu · ▲16Helps your small business navigate compliance landscape
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Hey everyone, I here is a small open-source project I've been working on lately. I'd love to hear your thoughts and improvement ideas :) GitHub: [github.com/Vincenius/workout-lol](https://github.com/Vincenius/workout-lol)
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I saw this [0] pretty cool thread by user revskill, and wanted a quicker way to search through it, but also to keep them all in one place so I can read them at my leisure whenever I get time. Right now is like 60 lines of Ruby using Nokogiri, but I will certainly look into it further down the line and improve the list. There's a cronjob checking the thread every 12 hours but I will eventually shut that down and it will become static after that. There are some really awesome blogs in there. I really recommend going through the list, it made my day. [0] "Could you share your personal blog…
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