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…
Risk scoring update: clearer thresholds for watchlists, PEPs and adverse media
Summary: We have updated the Kyboa risk scoring model to make risk ratings more precise, more transparent, and less likely to over-escalate neutral or low-severity matches. This is a technical…
Entity Monitoring and Review Decisions are now live
Entity Monitoring and Review Decisions are now live in Kyboa. This is a major platform milestone because it moves the product beyond one-off screening reports and into a maintained compliance…
