theKYB
theKYB provides business verification APIs for company data, UBO checks, sanctions and ongoing monitoring, helping compliance teams onboard and review business customers globally.
Active KYC / KYB / AML API
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
Best for: Fintechs and marketplaces needing affordable global KYB with UBO and ongoing business monitoring
Not for: Tier-1 banks whose auditors require named, court-defensible primary registry data sources
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
Lock-in Assessment
Medium 3/5
Lock-in Score 3/5
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
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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