Know Your Business
Verify Businesses, Uncover Ownership, Stay Compliant
KYB is a process of verifying the information provided by a company before engaging in business with them.
TRUSTED BY OVER 800+ COMPANIES
KYB Module by Sanction Scanner
Our KYB module provides a comprehensive company detail page for verifying businesses and their key stakeholders. Review beneficial owners and officers (directors, executives, and other key roles) along with core company information like name, incorporation status, registration numbers, and address.
Perform direct compliance actions including AML checks on companies and individuals, link findings to case management, set match status, assign users, and add tags - all from one unified view.
+76.000.000
KYB DATA
+11
COUNTRIES COVERED
15 min
ALWAYS UPDATED DATA
150 ms
COMPANY CHECK
How Our KYB Tool Works
Our comprehensive KYB solution follows a systematic approach to business verification and risk assessment.
Search the Business
Enter company name with filters for incorporation date, legal status, and country.
Scan and Retrieve Official Data
Connect with global corporate registries for accurate business details.
Detect UBOs Automatically
Analyze officer roles and shareholding data to identify Ultimate Beneficial Owners.
Screen for Risk
Perform real-time checks for sanctions, PEPs, and adverse media.
Monitor Continuously
Track changes in ownership, legal status, and potential risk exposure.
Why Business Verification Is Essential
Every business has a structure, history, and risk level. Sanction Scanner makes verification effortless, comprehensive, and compliant.
KYB ensures you're working with legitimate entities and the key individuals behind them when onboarding corporate clients, vendors, or partners.
Failing to identify risky relationships can lead to regulatory fines, financial loss, or reputational damage. Stay several steps ahead.
Get Started Today!
Smarter verification, stronger compliance, lower risk. Discover how Sanction Scanner can strengthen your onboarding, improve transparency, and support your global compliance operations.
Book DemoWhy Choose Sanction Scanner KYB?
Comprehensive KYB solution with advanced features for business verification and compliance
Real-time data from official registries
Access up-to-date information from global corporate databases
Integrated screening (sanctions, PEP, media)
Comprehensive risk assessment in one platform
Full audit traceability
Complete documentation of all verification activities
Automated UBO detection
Advanced algorithms identify beneficial owners automatically
Batch and API support
Flexible integration options for enterprise needs
Reduced False Positive Results
Advanced filtering minimizes unnecessary alerts
Built for Risk & Compliance & Onboarding Teams
We're proud to support risk and compliance teams in more than 70 countries.
Sanction Scanner's KYB solution is trusted by:
Financial institutions, fintech platforms, PSPs, legal and audit firms, procurement teams, and compliance consultants.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
Know Your Business
KYB (Know Your Business) helps verify company identities, their shareholders, and executives to ensure compliance with AML regulations and reduce financial crime risks.
You can view company name, registration number, status, incorporation date, address, beneficial owners, directors, and officers.
Our data is sourced from official business registries and continuously updated to ensure accuracy.
Yes. You can run AML checks for the company itself as well as related individuals like shareholders, directors, and executives.
Currently supported countries include the England, Wales, Scotland, North Ireland, Germany, France, Switzerland, Estonia, and Slovakia, with more jurisdictions being added.
Yes. You can perform AML checks instantly via dedicated buttons for companies and individuals.
You can set match statuses, assign responsible users, define risk levels, add tags, and write notes, just like Case Management.
Use the KYB Check History to revisit past scans and review the associated details and actions.
Every action, such as AML checks, risk updates, or tag changes is automatically logged for full auditability.
No. The interface is designed to be intuitive, with guided tooltips and a quick-start tutorial.