How can you make sure that the companies you work with are legitimate ventures and not false entities for corruption, fraud and money laundering? Automated business verification is the way to go. Our KYB processes are a key component for monitoring B2B customer risk. They are also a requirement for effective anti-money laundering (AML) compliance. If an effective KYB process is not put in place, this can lead to hefty fines, sanctions or even public ridicule. Get peace of mind with BoldData’s custom made KYB data solutions. We show you a company’s information, how they’re performing, financial data, legal entity details, historical financials, the people that run them, corporate structures and ownership. BoldData is the world’s market leader in custom-made datasets. Our company data is the backbone for other KYB providers, financial institutes, legal companies, banks, government, e-commerce and gaming companies. All our KYB company data is verified by automated processes and human eyes on an ongoing basis
Our team of compliancy experts take the time to understand your compliance challenges, due diligence measures, target group and campaign. Based on these insights we create a strategy and identify a data source based on the fields, geography, and use case. From a company dataset in bulk by country to a global business API to search for individual entities Ask us for a quote!
Verify new customers based on registration number, national ID, VAT number address, legal status, date of incorporation, contact information, phone number and URL.
Find out the ownership and control structure of the group to which the client belongs.
Keep ahead of the curve by checking a companies balance sheet, credit scores, shareholders, profit & loss and other financials.
Download official company records sources from public registries and credit institutions.
Know Your Business (KYB) is a mandatory “customer check” about the identity and location (address) of a B2B client. It is done to make sure banks’ services are not misused against fraud, corruption, money laundering and terrorist financing. Companies must protect their interests before doing business with another business. In the U.S., Europe, the Middle East, and the Asia Pacific, a cumulated USD26 billion in fines have been levied for non-compliance with AML, KYB, and sanctions-fines the past ten years (2008-2018) – let alone the reputational damage done and not measured.
All banks and financial service companies are mandatory to have a KYB procedure. This is where data comes into play. Our database covers all 270 million companies worldwide and provides highly accurate financial and legal information. Therefore it’s perfectly compliant with local and global KYB regulations. Just take a look how we built KYB processes for a Fintech company. Want to have peace mind as well?. Call +31(0)20 705 2360 or send an e-mail to email@example.com.
We deliver data for all KYB purposes. From a dataset of private companies to an seamless connection by API. Tell us your KYB challenge and country and we send you a free quote. Call +31(0)20 705 2360 or send an e-mail to firstname.lastname@example.org.
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Leon van Daalen, HEINEKEN:
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M.D. Helmut Huberti, World Arthrosis Organisation :
“Extremely reliable, high quality service, and very competitive prices. Excellent! The very best data firm we’ve ever worked with.”
Annelieke Adriaanse, EUROFORUM
“Good data, which we have successfully used for our campaigns.”