KYB Software Features Checklist: 12 Must-Haves for B2B Onboarding
KYB platforms are easy to demo and hard to live with. Use this checklist before you sign a multi-year contract.
KYB software has consolidated fast over the last two years. The remaining vendors mostly look the same on the website. The differences only emerge when you actually onboard a Cayman holding company that owns a Delaware LLC.
The 12-feature checklist
- Live company registry coverage in every market you operate in
- UBO mapping that walks holding chains automatically
- Director and signatory KYC in the same workflow
- Corporate and individual sanctions screening
- Adverse media on the company and its principals
- Document collection with reminders and resumability
- Per-jurisdiction document requirements built in
- Audit log acceptable to your primary regulator
- Webhooks for every state transition
- Bulk re-screening across your portfolio
- Reviewer workflow with maker-checker controls
- Transparent pricing with no per-UBO surcharges
How our KYB business verification product compares
Our KYB business verification product covers all 12 out of the box and integrates natively with our AML & PEP screening and address verification products.
Need this verification done for you?
Order any of our analyst-reviewed verification services. Pay with crypto, Skrill or Wise — confirmation on WhatsApp or Telegram.
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