KYB is a process that businesses undergo to verify the legal existence of their corporate customers, understand their nature and structure, and assess the risk they pose. Complytek’s solutions facilitate this process, ensuring thorough and accurate business verifications.

KYB is crucial for maintaining compliance with global regulatory requirements, preventing fraud, and protecting your business from potential risks. Complytek aids in this process by providing comprehensive and reliable KYB solutions.

While KYC focuses on verifying the identity of individual customers, KYB is concerned with understanding and verifying business entities. Complytek offers both KYB and KYC solutions, ensuring all aspects of your business verification needs are met.

Typically, a KYB check requires details like the business name, registration number, and jurisdiction. Complytek simplifies this process by collating and verifying this information efficiently through our advanced solutions.

PEPs (Politically Exposed Persons), Sanctions, and Adverse Media Screening are crucial aspects of a comprehensive risk assessment strategy. These ensure that businesses are not associating with high-risk individuals or entities, thereby avoiding legal issues and reputational damage. Complytek provides robust risk assessment through PEPs, Sanctions, and Adverse Media Screening as part of its comprehensive identity verification solution.