Know Your Business
(KYB) Solution
Experience the role of primary sources for efficient KYB procedures. Verify companies across 180+ global registries in real time built for AML/CTF compliance and scalable onboarding.
How to conduct a KYB check?
A simple five-step process from company search to downloadable due diligence report — powered by real-time registry data.
Select your country and type the company's name in the search field.
Review the list of matching companies and select the one you wish to investigate.
Choose from available reports that meet your needs and add them to your basket.
Proceed to checkout, confirm your items, and complete the purchase.
Download your report(s) post purchase to conduct necessary due diligence.
Why is it important to conduct a Know Your Business (KYB) check?
It is important to conduct a KYB check to help you identify the legitimacy of the business you are choosing to interact with. Failure to identify shell or fraudulent companies may lead to your business being exposed to money laundering and terrorism financing activities.
To help combat money laundering and terrorism financing activities, many regulatory bodies around the world have made KYB checks mandatory for reporting entities. Failure to comply with regulations will result in significant penalties, upheld by regulatory bodies, and the potential to lose all rights to conduct business within the region.
NeoSDK can help you comply with anti-money laundering and counter terrorism financing regulations in various jurisdictions, helping you manage your risk and adherence to legislation within your jurisdiction.
Real-Time KYC Intelligence at Your Fingertips
Revolutionise your KYB workflows with instant access to over 180 continuously updated company registries, tailored precisely for your requirements.
Opt for flexible KYB checks with tailored outputs that meet your compliance needs — ideal for teams wanting cost-effective solutions without long-term commitments.
Utilise a vast network spanning over 180 global registries. Ensure accurate verification of business partners across borders, enhancing operational trust and security.
Access reliable, up-to-date company data designed to support AML/CTF compliance — giving you confidence to make informed decisions on every business you onboard.
Run real-time scans across corporate registries and receive structured results quickly — ensuring timely, accurate data to strengthen your compliance program.
Make confident decisions with essential company intelligence tailored to your KYB obligations — helping you navigate complex structures and risk signals.
Enjoy round-the-clock access to vital company information through a clean online dashboard — enabling real-time insights anywhere you work.
Automatically map Ultimate Beneficial Owners, directors, and persons of significant control — with PEP and sanctions screening applied to each individual.
Generate downloadable PDF and JSON reports for every check — timestamped, source-linked, and formatted for regulatory inspection and internal audit.
Set up portfolio watchlists with automated re-screening. Receive webhook alerts when a business entity's status changes — sanctions, filings, or directorship updates.
// Search for a company by name + country const results = await neo.kyb.entities.search({ name: 'Acme Capital Holdings', country: 'GB' }); { "matches": [ { "id": "ent_01JXYZ", "name": "ACME CAPITAL HOLDINGS LTD", "reg_no": "07383098", "country": "GB", "status": "active", "score": 0.98 } ] }
Start verifying businesses for free today
PAYG pricing — pay only for the checks you run. No annual fees, no credit card required to start.