theKYB
theKYB provides business verification APIs for company data, UBO checks, sanctions and ongoing monitoring, helping compliance teams onboard and review business customers globally.
Our Verdict
Budget KYB option with UBO and monitoring; validate registry coverage against Kyckr before signing.
Pros
- Company data, UBO and sanctions in one API
- Ongoing monitoring of business customers
- Covers multiple jurisdictions for KYB
- Lighter-weight option than Moody's or D&B
Cons
- Smaller brand, less public track record
- Registry coverage depth less documented than Kyckr
- Audit-committee recognition may be limited
- Pricing model not transparent upfront
When to Use theKYB
Good fit if you need
- Global business verification with UBO discovery via API
- Corporate sanctions and adverse media screening for AML
- Ongoing business monitoring for regulatory change events
- KYB due diligence workflow for B2B fintech onboarding
- Multi-country company registry data aggregation API
Pricing
Price wrong?theKYB Pricing
- Pricing Model
- usage
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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