Know Your Customer — KYB & Business Verification Vendor Profile | The Identity Technologist
Award-winning KYB SaaS ecosystem streamlining corporate onboarding, KYC processes, and periodic reviews globally. Named to RegTech100 2025 and 2026.…
Award-winning KYB SaaS ecosystem streamlining corporate onboarding, KYC processes, and periodic reviews globally. Named to RegTech100 2025 and 2026. Covers UBO mapping, beneficial ownership, registry data, and perpetual KYB monitoring for banks and fintechs. Category: KYB & Business Verification. Headquarters: Ireland / Hong Kong. Founded: 2014. Funding: Private (~$20M). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: kyb, kyc_orch, aml, case_mgmt, api.