Company Tagline
Verify businesses the fast and efficient way.
Industry Category
Business Keywords
Company Description
The KYB is a leading provider of IT services and IT consulting, dedicated to delivering innovative solutions that drive business success. With a focus on efficiency and accuracy, The KYB offers streamlined services for business identity verification, risk assessment, and automated business onboarding. The KYB leverages a proprietary data-as-a-service model to ensure comprehensive corporate due diligence, providing access to official registries from over 250 countries and states.
Located at 45-55 Commercial Street, London, England E1 6BD, GB (Primary Address), The KYB specializes in Know Your Business (KYB) compliance, ultimate beneficial owners, and company verification. The KYB’s commitment to excellence and cutting-edge technology makes it a trusted partner for businesses seeking to enhance their operational efficiency and maintain the highest standards of compliance. The KYB is dedicated to helping businesses navigate the complexities of the modern regulatory landscape.
The KYB is continuously expanding its capabilities and reach, ensuring it remains at the forefront of the IT services and consulting industry. Explore how The KYB can transform your business operations with its advanced verification and compliance solutions. We invite the manager of The KYB to create a customized and exclusive company showcase and product listing on our platform.
The KYB est un fournisseur leader de services informatiques et de conseil en informatique, dédié à la fourniture de solutions innovantes qui stimulent la réussite des entreprises. En mettant l'accent sur l'efficacité et la précision, The KYB propose des services rationalisés pour la vérification de l'identité des entreprises, l'évaluation des risques et l'intégration automatisée des entreprises. The KYB exploite un modèle de données en tant que service exclusif pour assurer une diligence raisonnable complète des entreprises, donnant accès aux registres officiels de plus de 250 pays et États.
Situé au 45-55 Commercial Street, Londres, Angleterre E1 6BD, GB (adresse principale), The KYB est spécialisé dans la conformité Know Your Business (KYB), les bénéficiaires effectifs ultimes et la vérification des entreprises. L’engagement de The KYB envers l’excellence et la technologie de pointe en fait un partenaire de confiance pour les entreprises qui cherchent à améliorer leur efficacité opérationnelle et à maintenir les normes de conformité les plus élevées. The KYB se consacre à aider les entreprises à naviguer dans la complexité du paysage réglementaire moderne.
The KYB ne cesse de développer ses capacités et sa portée, s’assurant ainsi de rester à l’avant-garde du secteur des services informatiques et du conseil. Découvrez comment The KYB peut transformer vos opérations commerciales grâce à ses solutions avancées de vérification et de conformité. Nous invitons le responsable de The KYB à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Key Personnel / Employees
Compare Companies Side by Side
Compare The KYB with 2 companies in IT-Services-and-IT-Consulting
| Comparison Field |
The KYBMain Company |
TruliooView Profile |
Data ZooView Profile |
|---|---|---|---|
|
Founded Year
|
— | 2011 | 2011 |
|
Company Size
|
— | 201-500 | 51-200 |
|
City
|
London, England | Vancouver, British Columbia | North Sydney, NSW |
|
Country
|
United Kingdom | Canada | Australia |
|
Skills & Keywords
Comparing with main company
|
11 Total Skills
IT Services
IT Consulting
Business Verification
KYB Compliance
Risk Assessment
Corporate Due Diligence
Data-as-a-Service
Know Your Business
Ultimate Beneficial Owners
Company Verification
KYB Data
|
14 Total
14 Unique
Unique Skills:
Address Verification
Age Verification
AML
Anti-Money Laundering
Anti-Money Laundering Compliance
Electronic Identity Verification
+8
|
15 Total
15 Unique
Unique Skills:
Age Verification
AML
Anti Money Laundering
Compliance
Fraud Prevention
Identity Data
+9
|
3
Total Companies2011
Oldest Founded3
Countries35
Unique SkillsSimilar Companies
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Alternative Company Names
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