Kyboa’s Developer API is now available, allowing customers to connect Kyboa screening and maintained Entity workflows directly to their own systems. Access to the current Developer API screening and Entity…
Learn to use Kyboa with our user guides and video walkthroughs
Our new Kyboa user documentation portal is now available at docs.kyboa.com. The portal provides practical step-by-step guides for Kyboa’s main workflows, with numbered instructions, screenshots, worked examples and silent captioned…
Official Singapore company registry support is now live
Kyboa now supports official Singapore company registry data, bringing Singapore into our full registry-enhanced KYB workflow alongside Malaysia. Users can search for a Singapore company and retrieve company information from…
Use Kyboa without a subscription with prepaid credits
Kyboa offers prepaid credits as an alternative to a recurring subscription, giving businesses with occasional or transaction-based screening needs a more flexible way to use the platform. Instead of purchasing…
How Kyboa credits are used for screenings
Kyboa calculates the credit cost of screenings involving multiple people or organisations according to the distinct parties screened. The new rule is simple: 1 credit = 1 distinct person or…
Hong Kong and mainland China shipping firms added to US sanctions list
The United States has imposed sanctions on eight shipping companies accused of operating vessels that transported Iranian crude oil and petroleum products to China and the United Arab Emirates. The…
MAS prohibition order highlights why employee screening must go beyond sanctions lists
The Monetary Authority of Singapore (MAS) has issued a six-year Prohibition Order against Lai Mei Lin, a former representative and Unit Manager of Manulife Financial Advisers Pte. Ltd., following convictions…
EU adds Prince Holding Group, Jin Bei Group and DKBA to sanctions list
The European Union has imposed restrictive measures on seven people and three entities that it says are responsible for serious human rights violations connected to scam-centre operations in Southeast Asia…
CCU Bank added as U.S. widens Prince Group sanctions
Regulatory source: U.S. Department of the Treasury press release and OFAC recent action notice New U.S. sanctions widened the Prince Group action On 23 June 2026, the U.S. Department of…
BNM fines AEON Credit RM520,000 for targeted financial sanctions breaches
Bank Negara Malaysia (BNM) announced on 24 June 2026 that it had imposed an Administrative Monetary Penalty of RM520,000 on AEON Credit Service (M) Berhad for breaches of targeted financial…
FATF June 2026 Plenary: what the grey list means for Southeast Asia due diligence
The Financial Action Task Force (FATF) Plenary met in Paris from 17 to 19 June 2026 and published updated statements on high-risk and monitored jurisdictions. For businesses operating across Southeast…
New lite registry support for Hong Kong, Japan, Taiwan, Myanmar, Laos and Labuan
Kyboa has expanded its registry-enhanced KYB support with new lite registry sources for Hong Kong, Japan, Taiwan, Myanmar, Laos and Labuan. These new sources are designed to support practical company…
