91 requirements across 17 categories, built from real KYB/AML tenders. Download the free Excel template and send it straight to vendors.
Self-declared beneficial ownership is not verification. We audit corporate KYC processes regularly, and the UBO verification gap is the most common point of failure.
A practical setup guide for risk-tiered KYB refresh: cadence bands, event-driven triggers, operational wiring, capacity sizing, and regulator-ready evidence.
Self-declaration plus a register check misses roughly 30% of beneficial owners in complex structures. Here are the four methods that actually find them.
Most teams either re-verify everything annually or never refresh at all. A risk-tiered KYB refresh strategy cuts wasted analyst hours and keeps regulators satisfied.
One platform. 10 AI agents. 240+ check types. Live in weeks, not months.
30 minutes. Your data. No slides.
