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AI · July 4, 2023

The KYB

AI Powered Know Your Business

The KYB launched on July 4, 2023 with 5 votes, #1,978 of 4,347 launches that month. The site was still online in September 2026, 3 years on.

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.

Empowering global businesses with comprehensive KYB solutions to verify businesses and develop a risk-free corporate environment.

Does a similar job

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    Open-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,…

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