Practical KYB, KYC and AML screening in one workflow
Kyboa helps teams screen companies and individuals, maintain customer due diligence records, monitor changes over time, and produce audit-ready reports that show what was checked, when it was checked, and what needs review.
The platform is designed for regulated and semi-regulated businesses that need a practical screening process without enterprise software complexity. It brings together global sanctions and PEP screening, news search, web search, company information where available, entity monitoring, risk ratings and report generation in one structured workflow.
What Kyboa helps you do
Use Kyboa to run structured screening, maintain entity records, review potential risk signals and keep an audit-ready record of your compliance checks.
Screen companies and individuals
Run company KYB and individual KYC checks through a consistent workflow, whether you need a quick screening or a maintained customer record.
Check sanctions and PEP lists
Screen names, aliases, local-language names and associated people where available against global sanctions, PEP and watchlist data.
Review news and web signals
Use structured news and web discovery to surface public background context and potential adverse media signals for manual review.
Maintain entity records
Keep company and individual CDD records in one place, including key names, identifiers, related people, screening history and monitoring settings.
Monitor entities over time
Configure recurring monitoring so active entities can be re-screened and reviewed as lists, media results or risk signals change.
Generate audit-ready reports
Produce structured reports with screening scope, risk rating, confidence level, results, review context and a record of the checks performed.
From screening to monitoring to reports
1. Create or select
Start with a company or individual, either as a quick screening or as a maintained entity record.
2. Screen
Run sanctions, PEP, watchlist, news, web and background checks through a consistent process.
3. Review
Review candidate matches, risk ratings, confidence levels and supporting context before deciding what action is needed.
4. Evidence
Save the report and audit trail so your team can show what was checked at that point in time.
Built for company KYB and individual KYC
Company KYB
Screen company names, local-language names, previous names, directors, officers, shareholders and other associated people where the information is available or manually maintained.
Company information can help identify the correct legal entity, reduce manual re-entry and support a more complete KYB review.
Individual KYC
Screen individual names, aliases and supplied identifiers such as date of birth, nationality, address or ID details where available.
This helps reviewers distinguish between direct matches, similar names and results that may relate to a different person.
Designed for review, not blind automation
Kyboa helps your team identify, prioritise and document screening results. It does not replace human review or make final compliance decisions automatically.
Risk ratings
Risk ratings help indicate whether screening signals may require additional attention. They support prioritisation, not final decisions.
Confidence levels
Confidence levels help indicate how much useful information was available to support the screening outcome.
Review context
Candidate matches, adverse media and web results should be reviewed in context before deciding what action is required.
A match is not automatically a conclusion. Kyboa helps show why a result appeared, what information was checked and what further review may be needed.
Frequently Asked Questions
Common questions about the Kyboa platform, screening workflows, monitoring, reports and data sources.
What does Kyboa screen? Show answer Hide answer
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.
Who is Kyboa for? Show answer Hide answer
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.
Which countries does Kyboa support? Show answer Hide answer
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.
Can Kyboa help with audit and regulatory reviews? Show answer Hide answer
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.
Are news and web results considered evidence? Show answer Hide answer
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.
