Know Your Business (KYB) verification software is essential for fintechs, SaaS platforms, marketplaces, and financial institutions that onboard and work with other businesses. This repository provides an overview of:
- Key criteria for choosing KYB solutions
- Must-have features for developers and compliance teams
- Top 6 KYB providers in 2025
KYB software automates the process of verifying whether a business is legitimate, compliant, and not engaged in illicit activities. It protects companies from fraud, reduces regulatory risk, and accelerates onboarding.
Typical checks include:
- Business registry verification
- Ultimate Beneficial Ownership (UBO) discovery
- PEP and sanctions screening
- Adverse media monitoring
- Ongoing re-verification and alerts
When evaluating KYB providers, consider these core criteria:
- Registry Coverage: Global vs local, depth of registries, update frequency
- UBO Identification: Ability to uncover ownership hierarchies
- Compliance Screening: Sanctions, PEP, watchlists, adverse media
- Integration & APIs: RESTful APIs, SDKs, webhooks, sandbox support
- Customization: Rules engine, modular workflows, fallback logic
- Monitoring: Ongoing alerts for changes in ownership, sanctions, or risk status
- Auditability: Exportable logs, version history, compliance reports
- Pricing Model: Per verification vs subscription, hidden costs
- Support & SLAs: Developer support, uptime guarantees, response times
Modern KYB solutions should provide:
- API-first design for easy integration
- Coverage across multiple jurisdictions
- UBO checks and corporate hierarchy discovery
- Automated AML screening (sanctions, PEPs, adverse media)
- Ongoing monitoring, not just one-off checks
- Audit trails for regulatory inspections
- Developer-friendly docs and SDKs
- Real-time or low-latency verification
1. iDenfy
A global leader in KYB and KYC, offering strong registry coverage and modular, customizable workflows.
- 180+ global registries
- Integrated KYC + KYB flows
- Ongoing monitoring (perpetual KYB)
- Clean APIs, webhooks, and audit logs
- Best for: Fintechs and enterprises scaling globally
Known for ultra-fast verifications and scalability, combining automation with optional manual review.
- 600M+ business records worldwide
- KYB + KYC + AML in one platform
- Sub-30 second checks in many cases
- SDKs and APIs for smooth integration
- Best for: Startups and platforms needing rapid onboarding
Enterprise-grade KYB company with global registry access and strong compliance features.
- Coverage in 195+ countries
- Deep UBO and hierarchy checks
- SOC 2, ISO, GDPR compliant
- SLA-backed enterprise support
- Best for: Multinationals and banks requiring strict due diligence
Specializes in real-time AML screening and continuous risk monitoring.
- Sanctions, PEP, and adverse media detection
- ML-driven fraud risk scoring
- Real-time alerts and watchlist updates
- Integration with CRMs and risk systems
- Best for: Platforms prioritizing fraud prevention and ongoing monitoring
Developer-friendly KYB with integrated fraud analytics and risk scoring.
- Modular, API-first infrastructure
- Behavioral analytics for fraud detection
- Lightweight and fast sandbox integration
- Dashboards for ops and compliance teams
- Best for: Fintechs, SaaS, and embedded finance apps
U.S.-centric KYB API with strong compliance tooling and embedded finance support.
- EIN and U.S. business verification
- Integrated KYC + KYB stack
- ACH and custody support
- Clear API reference and sandbox
- Best for: U.S.-based fintechs and payment platforms
The KYB landscape in 2025 is evolving quickly, driven by stricter regulations, the need for global coverage, and growing demand for automated compliance.
The best KYB solution depends on your business needs:
- iDenfy and Trulioo offer deep compliance and global scale
- Sumsub focuses on speed and scalability
- ComplyAdvantage and Sardine emphasize risk monitoring and fraud prevention
- Sila is ideal for U.S.-centric businesses
No matter which provider you choose, prioritize:
- Reliable API performance
- Registry coverage in your target markets
- Ongoing monitoring, not just one-time checks
- Developer support and strong documentation
The right KYB provider can help your business stay compliant, reduce onboarding friction, and protect against financial crime — while allowing your developers to integrate faster and scale with confidence.
Have experience with KYB providers or know of another strong solution? Contributions are welcome!
- Fork this repo
- Add your edits (new providers, features, or criteria)
- Submit a Pull Request
This project is licensed under the MIT License.