Kyboa is a new Singapore-based compliance screening platform for practical KYB, KYC and sanctions screening.
The platform has been built for businesses that need a structured way to screen companies and individuals, keep clear records of the checks performed, and maintain audit-ready evidence without adopting a large enterprise AML system.
Kyboa supports company and individual screening, sanctions and PEP checks, adverse media discovery, compliance reports, maintained entity records, ongoing monitoring, and API access for customers who want to integrate screening with their own internal workflows.
The focus is simple: help teams carry out customer due diligence, document what has been checked, and make it easier to review over time.
Kyboa is operated by Kyboa Pte. Ltd., incorporated in Singapore. The platform has grown from earlier pilot work with a small number of regional clients and is now being introduced under the Kyboa name as a dedicated independent business.
For existing users, account access, screening records and reports continue as normal. The main change is the new Kyboa brand, company identity and platform domain. You will now find our platform at: app.kyboa.com
For new customers, we will help you get set up directly. This gives us a chance to understand your screening needs, data requirements and workflow before your account is configured. Just contact us to get started.
