KYB

Know Your Business (KYB) is the process of verifying the identity, legitimacy, ownership structure, and beneficial owners of a business customer for AML purposes.

KYB extends KYC logic to corporate customers: confirming legal existence, registration, directors, and the ultimate beneficial owners who control the entity, then screening those parties against sanctions and PEP lists. Layered ownership can hide risk, so beneficial-owner identification is central. As with KYC, the on-chain side complements the identity file. When a verified business transacts, our address risk-score, sanctions screening, and multi-hop fund-flow tracing evidence whether the corporate wallet's funds trace to legitimate sources or to mixers and sanctioned clusters, extending KYB assurance from onboarding into ongoing, transaction-level monitoring of the relationship.