Are news and web results considered evidence?

News and web discovery results are review signals. They may help identify articles, public references or background context, but they should be reviewed carefully before any conclusion is drawn.

Do you cover Malaysia sanctions screening?

Yes. The consolidated sanctions dataset includes Malaysia sanctions sources alongside global and regional sanctions lists relevant to cross-border AML screening.

Do you cover Singapore sanctions screening?

Yes. The consolidated sanctions dataset includes Singapore sanctions sources alongside UN, US, UK, EU and other international sanctions sources.

Do you cover Thailand sanctions screening?

Yes. The consolidated sanctions dataset includes Thailand sanctions sources alongside global and regional sanctions sources.

Does a no-match result mean the customer is safe?

No. A no-match result means the configured screening checks did not return a relevant match at the time of screening. It does not prove absence of risk.

Does Kyboa screen PEP and watchlist sources?

Yes. In addition to consolidated sanctions screening, Kyboa screens against a broader global dataset covering 332 data sources and lists, including PEP, public office, enforcement, debarment, exclusion, wanted and other watchlist-style sources.

How often are screening lists updated?

Update timing depends on the underlying source. Some lists are refreshed every few hours, while others are refreshed daily, weekly or according to the source’s own schedule.

Is Kyboa a company registry data provider?

No. Kyboa is a KYB, KYC, AML screening and CDD workflow platform. Company information is used to enhance screening and due diligence workflows where available, not to replace official company registry searches or official registry documents.

What company information can Kyboa use for KYB checks?

Where supported, Kyboa can use company identity, local-language names, registration status, directors, officers, shareholders or beneficial ownership information to support screening and CDD workflows. Data availability and depth vary by jurisdiction.

What sanctions lists does Kyboa screen?

Kyboa screens against a consolidated sanctions dataset covering 85 global sanctions lists. Refer to the Glossary for a full list of sanctions lists and datasets.