The KYB
4.13
0
KYB verifies businesses globally with real-time data, risk assessment, UBO identification, and centralized reports across 250+ regions.
The KYB Reviews
4.13
Based on 31 reviews
How would you rate The KYB?
What’s your thought?
Ania Kowalska
January 10, 2025
What do you like most about using The KYB?
The centralized reports are very useful for quick assessments of potential partners.
What do you dislike most about using The KYB?
The loading times can be longer than expected, which can disrupt workflows.
What problems does The KYB help you solve, and how does this benefit you?
It helps ensure compliance and reduces the time needed for due diligence, allowing us to focus on core business activities.
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Ali Hussain
January 10, 2025
What do you like most about using The KYB?
I like that it offers global coverage, which is essential for my international dealings.
What do you dislike most about using The KYB?
The pricing model is not very transparent, and it can be difficult to understand the cost implications.
What problems does The KYB help you solve, and how does this benefit you?
It assists with compliance and verification, but the unclear pricing makes it hard to budget for.
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Amina Khan
January 10, 2025
What do you like most about using The KYB?
The global reach of The KYB is impressive. It covers more than 250 regions, which is great for international business.
What do you dislike most about using The KYB?
The pricing seems a bit high for small businesses. I feel there should be more affordable options for startups.
What problems does The KYB help you solve, and how does this benefit you?
It aids in verifying potential partners, which is critical for compliance. However, the cost is a barrier for wider adoption.
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Viktor Petrov
January 9, 2025
What do you like most about using The KYB?
The tool's functionalities are comprehensive, particularly the risk assessment feature, which is critical for my business.
What do you dislike most about using The KYB?
The report generation process could be more intuitive; it takes some time to get used to.
What problems does The KYB help you solve, and how does this benefit you?
It enhances our ability to verify partners globally, which is crucial for our international operations.
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Zeynep Kaya
January 2, 2025
What do you like most about using The KYB?
The tool is very reliable for business verification and offers great global coverage.
What do you dislike most about using The KYB?
The user interface can be a bit overwhelming at first, and it takes time to get used to.
What problems does The KYB help you solve, and how does this benefit you?
It helps ensure compliance and provides peace of mind when dealing with new partners.
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Pablo Sanchez
January 2, 2025
What do you like most about using The KYB?
The tool is comprehensive, covering a vast range of data across multiple regions.
What do you dislike most about using The KYB?
The pricing is not clear, and it can be very expensive for small businesses.
What problems does The KYB help you solve, and how does this benefit you?
It aids in verifying businesses, but the cost remains a significant issue for us.
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Nadia Zivkovic
January 1, 2025
What do you like most about using The KYB?
The feature that identifies high-risk entities is invaluable for our compliance team.
What do you dislike most about using The KYB?
The user interface can be overwhelming for new users. A simplified version would be helpful.
What problems does The KYB help you solve, and how does this benefit you?
It streamlines our verification process, allowing us to focus on growth rather than compliance issues.
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Elena Rostova
December 24, 2024
What do you like most about using The KYB?
The reporting features are robust and provide valuable insights into potential partners.
What do you dislike most about using The KYB?
The data can sometimes be overwhelming, making it hard to find the specific information I need.
What problems does The KYB help you solve, and how does this benefit you?
It streamlines our compliance processes and improves the accuracy of our business decisions.
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Kiran Reddy
December 24, 2024
What do you like most about using The KYB?
The global coverage is impressive, which is essential for my international dealings.
What do you dislike most about using The KYB?
The pricing model is not very transparent, and it can be difficult to understand the cost implications.
What problems does The KYB help you solve, and how does this benefit you?
It assists with compliance and verification, but the unclear pricing makes it hard to budget for.
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Mateusz Kowalski
December 23, 2024
What do you like most about using The KYB?
The ability to access centralized reports across different regions is a significant advantage for multinational operations.
What do you dislike most about using The KYB?
The learning curve can be steep for new users. More tutorials or guidance would be beneficial.
What problems does The KYB help you solve, and how does this benefit you?
It helps in ensuring compliance with various regulations, which is crucial for my business. However, the time taken to learn the system can be a drawback.
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Carlos Gonzalez
December 22, 2024
What do you like most about using The KYB?
The real-time access to data is invaluable. It gives my team a significant advantage in quickly assessing risks.
What do you dislike most about using The KYB?
The reporting feature could be more customizable. Sometimes, I want specific data points that are hard to extract.
What problems does The KYB help you solve, and how does this benefit you?
It helps streamline our verification process, allowing us to focus more on growth rather than compliance issues.
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Liam O'Sullivan
December 21, 2024
What do you like most about using The KYB?
The risk assessment feature is incredibly useful. It helps in identifying high-risk entities quickly.
What do you dislike most about using The KYB?
Sometimes, the real-time data updates can lag, which is not ideal in fast-paced business environments.
What problems does The KYB help you solve, and how does this benefit you?
It streamlines our verification process, allowing us to focus on building relationships rather than worrying about compliance issues.
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Hailey Brown
December 16, 2024
What do you like most about using The KYB?
The real-time data access is a significant advantage for compliance and risk management.
What do you dislike most about using The KYB?
It requires a bit of training for new users to get accustomed to all the features.
What problems does The KYB help you solve, and how does this benefit you?
It streamlines our verification processes, making it easier to maintain compliance with varying regulations.
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Tomasz Nowak
December 15, 2024
What do you like most about using The KYB?
The tool's risk assessment feature is top-notch. It helps identify potentially risky partners quickly.
What do you dislike most about using The KYB?
The initial setup can be a bit time-consuming, but it's worth it once you're up and running.
What problems does The KYB help you solve, and how does this benefit you?
It enhances our business security by providing reliable verification. This has allowed us to expand our partnerships with confidence.
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Yasmin Al-Farsi
December 14, 2024
What do you like most about using The KYB?
The ability to continuously monitor businesses is a game changer for compliance.
What do you dislike most about using The KYB?
The dashboard could be easier to navigate; it feels a bit cluttered sometimes.
What problems does The KYB help you solve, and how does this benefit you?
It helps in maintaining compliance and reduces the time spent on due diligence.
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Martin Schmidt
December 13, 2024
What do you like most about using The KYB?
The tool provides real-time data, which is vital for our compliance efforts.
What do you dislike most about using The KYB?
The interface could be more intuitive; it takes some time to learn the ropes.
What problems does The KYB help you solve, and how does this benefit you?
It enhances our verification process, allowing us to focus on building relationships rather than worrying about compliance issues.
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Luca Ricci
December 11, 2024
What do you like most about using The KYB?
The tool is extremely effective for ongoing monitoring of our business partners.
What do you dislike most about using The KYB?
It can be a bit slow at times, especially with larger datasets.
What problems does The KYB help you solve, and how does this benefit you?
It helps us ensure compliance and reduces the risk of engaging with high-risk entities.
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Evelyn Nunez
December 5, 2024
What do you like most about using The KYB?
The ongoing monitoring feature is fantastic for maintaining compliance.
What do you dislike most about using The KYB?
It can be a bit slow at times, especially when loading large reports.
What problems does The KYB help you solve, and how does this benefit you?
It helps ensure compliance with international regulations and minimizes the risk of fraud.
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Zara Ali
December 3, 2024
What do you like most about using The KYB?
The tool is exceptional for identifying ultimate beneficial owners, which is crucial for our compliance needs.
What do you dislike most about using The KYB?
It sometimes takes longer to load data than I'd like, especially during peak hours.
What problems does The KYB help you solve, and how does this benefit you?
It drastically improves our due diligence processes, enhancing our ability to meet regulatory standards.
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Silvia Martinez
December 2, 2024
What do you like most about using The KYB?
The centralized reporting feature saves a lot of time for our compliance team.
What do you dislike most about using The KYB?
The loading times can be a bit slow, especially during peak hours.
What problems does The KYB help you solve, and how does this benefit you?
It helps streamline our verification process, allowing us to focus on growth rather than compliance issues.
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Svetlana Volkova
December 1, 2024
What do you like most about using The KYB?
I love how thorough the risk assessment feature is. It helps in making informed decisions about potential partners.
What do you dislike most about using The KYB?
The initial setup took longer than expected, but once it was done, everything flowed smoothly.
What problems does The KYB help you solve, and how does this benefit you?
It significantly reduces the risk of fraud in business dealings, enhancing our overall security.
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Mateo Garcia
November 30, 2024
What do you like most about using The KYB?
The tool's focus on real-time verification is commendable.
What do you dislike most about using The KYB?
It can be quite expensive, especially for small businesses like ours.
What problems does The KYB help you solve, and how does this benefit you?
It helps in verifying potential partners, which is critical for compliance. However, the cost is a barrier for wider adoption.
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Sofia Petrova
November 30, 2024
What do you like most about using The KYB?
The KYB is incredibly effective in real-time verification. It’s one of the best tools I’ve used for business compliance.
What do you dislike most about using The KYB?
The only minor issue I have is that sometimes the interface feels cluttered with too much information at once.
What problems does The KYB help you solve, and how does this benefit you?
It resolves trust issues by allowing me to verify partners quickly. This has positively impacted my business relationships.
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Emily Smith
November 30, 2024
What do you like most about using The KYB?
I appreciate the comprehensive data it provides for risk assessment. It's reassuring to have real-time updates on business verification.
What do you dislike most about using The KYB?
Occasionally, the data can be overwhelming. A more streamlined approach to present the information would enhance usability.
What problems does The KYB help you solve, and how does this benefit you?
It significantly reduces the time I spend on due diligence. Having reliable data at my fingertips helps build trust with stakeholders.
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Boris Ivanov
November 29, 2024
What do you like most about using The KYB?
The real-time verification capabilities are unmatched. This tool sets the standard for business verification.
What do you dislike most about using The KYB?
The interface could use some simplification for ease of access.
What problems does The KYB help you solve, and how does this benefit you?
It provides peace of mind in verifying business partners, which is crucial for compliance and trust.
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Ibrahim Al-Sayed
November 29, 2024
What do you like most about using The KYB?
The global reach and real-time data access are essential for my business operating across multiple countries.
What do you dislike most about using The KYB?
The user experience could be improved; it feels a bit dated compared to other verification tools.
What problems does The KYB help you solve, and how does this benefit you?
It aids in verifying businesses quickly, helping maintain compliance with international regulations.
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Nina Jovanovic
November 26, 2024
What do you like most about using The KYB?
The real-time risk assessment feature is crucial for our operations.
What do you dislike most about using The KYB?
The data can be complex to interpret at times, especially for new users.
What problems does The KYB help you solve, and how does this benefit you?
It significantly reduces the time spent on due diligence, allowing us to focus on our core business activities.
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Nikolai Sokolov
November 25, 2024
What do you like most about using The KYB?
The comprehensive data and real-time monitoring are invaluable for our compliance team.
What do you dislike most about using The KYB?
The initial setup was a bit labor-intensive, but it paid off in the long run.
What problems does The KYB help you solve, and how does this benefit you?
It helps us verify business partners quickly and efficiently, which is crucial for our operations.
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Ravi Sharma
November 24, 2024
What do you like most about using The KYB?
The real-time data updates are valuable, ensuring I have the most current information about potential partners.
What do you dislike most about using The KYB?
The initial learning curve is steep, and I had to spend time figuring out how to use all the features effectively.
What problems does The KYB help you solve, and how does this benefit you?
It helps mitigate risks in our business dealings by providing accurate verification data, which helps build trust with our clients.
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Katarzyna Wroblewska
November 20, 2024
What do you like most about using The KYB?
I love the comprehensive data it provides for risk assessment. It's reassuring to have real-time updates on business verification.
What do you dislike most about using The KYB?
Sometimes, the interface feels cluttered with too much information at once.
What problems does The KYB help you solve, and how does this benefit you?
It resolves trust issues by allowing me to verify partners quickly. This has positively impacted my business relationships.
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Jian Wang
November 19, 2024
What do you like most about using The KYB?
The KYB provides a wide range of data and real-time verification, which is crucial for my business when assessing partners. The centralized reports are also quite helpful for quick references.
What do you dislike most about using The KYB?
I find the interface a bit complex to navigate, especially when trying to access specific reports. It could use a more user-friendly design.
What problems does The KYB help you solve, and how does this benefit you?
The KYB helps me mitigate risks associated with partnering with unfamiliar businesses. By providing reliable verification, it helps me make informed decisions, though I wish the process was faster.
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