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Built-to-suit custom

KYC & KYB workflows

Create KYC and KYB forms without code — in minutes. Use templates or start from scratch. Set rules to send the right form to the right user, review submissions with your team, and connect tools for ID checks, AML, and sanctions screening.

Great for finance, retail, marketplaces — any business that needs quick and trusted verification

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Templates
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Team Collaboration
verification
Templates
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handle
Team Collaboration
verification
Templates
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handle
Team Collaboration
verification
Who we are

We’re more flexible than you ever imagined

The solution lets companies create flexible onboarding workflows with any level of sophistication, code-free

Build
customized verification Forms

Create custom forms that are concise, fully compliant, and tailored to your KYC or KYB use cases for any client or industry

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Forms
Built-in KYC & KYB Templates

Our forms are designed to meet the latest regulatory standards, allowing you to launch your verification process with minimal setup time

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Build
Allow to share every input & form

We allow your clients to delegate the entire verification process or specific parts of it to other users by simply sending a link

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Manage
KYCB handle everything

Set up approval rules for verification forms or use pre-configured templates to eliminate manual work for your staff

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Cooperation
REAL-time team asses

Assign roles, set permissions, and allow team members to collaborate easily on verification processes, ensuring that everyone stays informed and aligned

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We’ve got you covered

Banking
Crypto
Legal Services
E-commerce
Education
Fintech
Gaming
Healthcare
Service Providers
Banking

Automate KYC and KYB to reduce onboarding time and stay compliant with ever-changing regulations. Our platform helps banks detect fraud early and streamline client verification without compromising security.

With flexible templates and no-code logic, you can adapt instantly to internal policy changes or regulatory updates — all while reducing pressure on compliance teams

Crypto

Crypto platforms face constant regulatory and fraud pressure. We help you stay compliant globally with automated KYC/KYB, sanctions checks, and risk logic — no coding needed.

Protect your community from bad actors, simplify onboarding, and adjust verification flows as your token model or governance rules evolve

Legal Services

Law firms and notaries handle sensitive data — proper identity checks are critical. With our platform, you can automate client onboarding, document validation, and risk flags.

Avoid manual errors, meet compliance standards (e.g., AML), and save valuable staff time — all without building your own system

E-commerce

Fraud, fake vendors, and identity abuse cost online businesses millions. Our platform helps verify buyers and sellers at scale, reducing risks and chargebacks.

No-code setup means you can easily adjust flows per region, category, or type of user — with full transparency for your ops and support teams

Education

From online courses to edtech platforms, identity verification helps protect access and content. Use our no-code tools to verify students and staff in seconds.

Stop account sharing, prevent abuse, and manage user roles and access securely — all without needing help from developers

Fintech

Fintechs need to move fast — but compliance can slow growth. Automate your KYC/KYB and integrate risk logic, operator checks, and 3rd-party APIs in minutes.

Build secure and audit-ready flows with full transparency, even if you don’t have a big compliance or engineering team

Gaming

Easily verify ultimate beneficial owners (UBOs) as part of your KYB process. Our platform automatically identifies UBOs, assigns relevant KYC flows, and connects third-party checks for identity, AML, and sanctions.

No more manual tracking — everything is handled in one place with full transparency for your team and regulators

Healthcare

Identity matters in healthcare — for both staff and patients. Our platform helps you verify and onboard individuals securely and in line with industry standards.

Avoid delays, minimize manual errors, and ensure only verified users access sensitive systems or services

Service Providers

From telecoms to B2B platforms — knowing your clients and partners is key. Use our tools to create smart, flexible onboarding flows and automate document checks.

Speed up onboarding, reduce manual reviews, and improve your service delivery with a fully trackable, no-code system

Speed up your usual company or customer

Automatic KYC & KYB Verification

Our platform automates the entire verification process, ensuring accuracy and compliance with minimal manual intervention. Instantly verify user information and documents, reducing onboarding time and enhancing the overall customer experience

PEP and Sanctions Screening

Automatically screen users against global PEP and sanctions lists.

Our platform ensures you are compliant with the latest regulations and helps you mitigate the risk of verifying high-risk individuals or entities

Automated ID Document Checks

Leverage our built-in automated ID checks to instantly verify the authenticity of user documents. Our system analyzes IDs in real-time, ensuring that only legitimate documents are accepted, reducing the risk of fraud

Re-verification Requests

Set up automatic re-verification requests based on your business rules. Whether it’s due to document expiry or a change in user status, our platform will automatically prompt users to update their information, keeping your records accurate and compliant

KYC and KYB Verification Flow

Getting started now and see how KYCB can help your business thrive
01

Create custom onboarding forms for any use case

02

Applicants fill out the forms

03

Company representatives are automatically verified

04

All data can be revised in our OS or in your system via our API

05

To stay compliant, we provide a continuous monitoring

06

You make the final decision on contracts

KYB AS seamless as KYC

Ongoing AML Monitoring
KYC Verification for UBOs
Comprehensive Profiles
Documents Expiry Alert
Company structure checks
Ongoing AML Monitoring

Don’t stop at onboarding. With our built-in monitoring, you can automatically track business partners and UBOs for sanctions and PEPs — 24/7.

This helps you stay compliant, reduce risk exposure, and detect red flags before they become a problem

KYC Verification for UBOs

Easily verify ultimate beneficial owners (UBOs) as part of your KYB process. Our platform automatically identifies UBOs, assigns relevant KYC flows, and connects third-party checks for identity, AML, and sanctions.

No more manual tracking — everything is handled in one place with full transparency for your team and regulators

Comprehensive Profiles

See the full picture. We build a single profile for each company, combining data from UBOs, corporate structure, risk scoring, and document history.

Get the insights you need without jumping between systems — and update everything in real time

Documents Expiry Alert

Never miss a renewal deadline again. Our system tracks expiry dates for all uploaded KYB documents and notifies you in advance.

Stay compliant without the chaos of spreadsheets or missed reminders

Company structure checks

Automatically detect and map complex ownership structures, including nested entities and offshore companies.

Ensure full transparency before onboarding and avoid regulatory risks tied to hidden UBOs or shell companies

Innovations

See how our innovative solution transforms onboarding and compliance.

01

Created the world's first holistic, no-code platform for building fully custom KYC/KYB onboarding workflows for different industries and client types, custom forms and risk rules.

02

Pioneered the concept of a dedicated CRM for compliance, automating the entire client lifecycle from due diligence, ongoing monitoring to record keeping for regulated businesses.

03

Architected a uniquely secure, non-custodial data encryption protocol ensuring end-to-end cryptographic security and GDPR/DORA compliance.

04

Integrated team collaboration/escalation workflows for EDD sign offs compliance with the ‘Four Eyes’ principle.

05

Built an API-driven ecosystem with a powerful decision engine, integrated with major sanctions/PEP databases and providers.

Explore the technologies shaping the future of compliance.
Discover the innovations

KYCB was born from seeing compliance as a constant friction point for scaling businesses. We asked: what if regulatory onboarding could be as flexible and secure as the rest of a company’s tech stack?

We built a platform that turns compliance from a static, costly procedure into a dynamic, strategic asset. By giving businesses a ‘constructor’ for their own unique workflows, we empowered them to own their compliance journey entirely, blending unparalleled security with ultimate flexibility.

Serg Zakharov
Founder
Serg Zakharov

Secure & Compliant verification

Comply with FinCEN, FINRA, FCA, FINTRAC, CySEC, and other regulatory requirements using our comprehensive suite of in-house verification capabilities. Easily adapt workflows to different regulations by combining advanced verification tools with both global and local data sources, ensuring the highest level of onboarding assurance.

Security and compliance are our top priorities. Our platform adheres to the most stringent industry standards, safeguarding your data and your customers’ data at all times

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Book a demo.

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    Use templates or create your own
    Design verification flows that fit your business logic — from simple forms to multi-step checks. Manage each stage with full control: who verifies, what’s required, and how it all connects

    Ready to start

    From onboarding to compliance, our seamless tools handle it all
    Get started
    01

    Create an account and get access to our platform

    Integrate with our API for seamless functionality

    03

    Start building forms tailored to your needs using our intuitive drag-and-drop interface

    04

    Send forms to your customers and start collecting data instantly

    frequently
    Asked questions

    Can I create fully customized verification forms with KYCB?
    Yes. KYCB allows you to build and customize verification forms that match your brand and compliance needs.
    You can configure required fields, add your own questions, and embed the form into your product.
    How does team collaboration work?
    The KYCB dashboard supports role-based access control.
    Admins can invite teammates, assign permissions, and monitor progress in real time.
    Activity logs ensure transparency and traceability across all verification actions.
    What types of businesses can use KYCB?
    KYCB is designed for fintechs, payment providers, marketplaces, gaming platforms, and other regulated industries that need reliable KYC/KYB automation.