KYB AI agents
4 ready-made GREP AI agents for kyb: research, checks and briefs that run on demand or on a schedule.
4
Agents
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KYB AI agents
4 agentsAgents4
- Runs over a list
Batch Business Verification
For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
You get a business's uploaded proof of address checked against its registered name and address: recency, authenticity and fraud signals.
Sourced reportView → - PremiumRuns on demand
Know Your Business
You get one business screened: sanctions, adverse media, beneficial owners and high-risk jurisdictions, and for a US business its EIN, state registration, liens and bankruptcies.
Sourced reportView → - Runs on demand
Ownership Chain Mapper
Maps a company's ownership chain to its ultimate beneficial owners from public registries, with each link sourced and the gaps marked.
Sourced reportView →
By team
Founders82Operations teams61Compliance teams50Finance teams49Everyone43Risk teams43Marketing teams40Sales teams40Researchers37Legal teams36Investors35Executives29Product teams29Education19People19Real estate18Students18Engineering teams16Public15Media13Healthcare11Data10Design7Customer6Strategy4Procurement3Recruiters3
By topic
Compliance9Competitive intelligence7KYC6Pricing6Procurement6Prospecting6Brand5Due diligence5Grants5Regulation5SEO5Supply chain5Benchmarking4Document verification4Gtm4KYB4Real estate4Sanctions4Security4Valuation4Account research3Careers3Citations3Commercial real estate3Contracts3Local news3Market3Payments3Policy3Public procurement3Regulatory change3Sales enablement3Talent3Zoning3