Can Kyboa help with audit and regulatory reviews?

Yes. Kyboa is designed to produce structured reports and maintain a record of what was screened, when checks were run, what results were returned and how the screening outcome was presented.

Does Kyboa replace my compliance team?

No. Kyboa helps structure screening, monitoring, reporting and evidence, but users remain responsible for reviewing results, applying internal policy, escalating where appropriate and making final decisions.

Does Kyboa support both KYC and KYB?

Yes. Kyboa supports individual screening for KYC workflows and company screening for KYB workflows, including related people such as directors, officers, shareholders or beneficial owners where that information is available or maintained by your team.

Is Kyboa only for large enterprises?

No. Kyboa is built for smaller and mid-sized organisations that need a credible screening and CDD process but do not want enterprise contracts, heavy implementation projects or opaque pricing.

What does Kyboa screen?

Kyboa screens companies and individuals against global sanctions, PEP and watchlist data, with news and web discovery used to support adverse media and background review.

Which countries does Kyboa support?

Kyboa supports global screening workflows for companies and individuals. Additional company context is available for selected Southeast Asian jurisdictions, with depth varying by country and data availability.

Who is Kyboa for?

Kyboa is designed for SMEs, insurance brokers, fintechs, corporate service providers, professional firms and regional teams that need practical KYB, KYC and AML screening without enterprise complexity.