From ad-hoc checks to a repeatable screening process
Compliance screening often starts with good intentions, then becomes scattered across searches, screenshots, spreadsheets and email threads. Kyboa gives your team a repeatable way to screen customers and counterparties, review results and keep evidence of what was checked.
Start with a process
Put a structured screening workflow in place quickly.
Screen consistently
Use repeatable checks instead of ad-hoc searches.
Keep evidence
Create reports showing what was checked and when.
Monitor over time
Re-screen maintained customers and counterparties on a schedule.
Take a look at our platform
Watch this short video to demonstrate our screening and entity record functions. Need a closer look? Contact us to request a demo or trial.
Practical KYB, KYC and CDD features
Kyboa combines practical screening, customer records, monitoring and reports in one workflow.
Company and individual screening
Run KYB and KYC checks for companies, people and related parties.
Sanctions, PEP and watchlists
Screen names, aliases and local-language variants against global risk data.
News and web discovery
Surface adverse media, background context and web signals for review.
Maintained entity records
Keep names, identifiers, people, screening history and notes together.
Entity monitoring
Schedule recurring checks and alert teams when significant results change.
Reports and audit trail
Generate point-in-time reports with risk ratings, source summaries and exports.
Global screening with enhanced regional data
Kyboa can use company information to support KYB screening and CDD workflows. This may help confirm the company record, identify directors or related people for screening, support ownership review where available, and create a more complete maintained entity file.
The platform can screen companies and individuals globally, but is especially useful for regional KYB across Southeast Asia and nearby jurisdictions, including Malaysia, Singapore, Thailand, Cambodia, Laos, Myanmar, Japan, Hong Kong, Taiwan and Labuan. Company data is used for screening, CDD and monitoring workflows, but Kyboa is not a replacement for official company registry access where a standalone registry document is required.
Built for teams that need practical screening
Kyboa is built for organisations that need practical screening and CDD workflows without a long internal implementation project.
Insurance brokers, agencies and MGAs
Screen clients, introducers, insurers, agents and related people.
Financial services and regulated entities
Support onboarding and periodic review for regulated or adjacent businesses.
Property, real estate and high-value transactions
Screen buyers, sellers, tenants, investors and counterparties.
Regional offices and professional firms
Help smaller teams meet screening expectations without enterprise tools.
