Solutions/KYB & Onboarding

Custom KYB Agent

Custom Business Verification

Flexible KYB verification with customizable qualification criteria for sales and business-development workflows.

Try this agent View API

Tailored to your policy

Configurable thresholds & sources

Skills in this agent

Sourced & scored on every run

The Problem

Standard compliance tools are too rigid for modern Sales and BD needs. When you lack flexible verification, qualifying prospects and evaluating potential partnerships becomes a manual, slow, and error-prone process that hinders your business development efforts.

The Grep Solution

Our Custom KYB Agent applies the verification rules you define to every prospect. Set your own qualification criteria and the agent screens against them instead of a fixed template. Every finding is sourced and verified, so the decision is audit-ready the moment it lands.

Key Benefits

Verification criteria

You define

Prospect qualification

Scored on your own parameters

Flexible category

Assignment on custom parameters

Analysis supporting

Sales decisions

Real-time prospect

Evaluation with recommendations

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Business

Business Profile

Business Authenticity Verification

View skill →

Screening

Adverse Media

Negative News Monitoring

View skill →

Tools it usesGovernment RegistriesBrowserWeb Search100+ data sources →

Use Cases

01Sales prospect qualification and lead validation

02Business-development target evaluation

03Partnership opportunity assessment

04Investment prospect evaluation

05Customer acquisition risk assessment

Built for

Sales & MarketingBusiness DevelopmentFintechB2B Platforms

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

2 specialized skills run in parallel across 100+ data sources: Business Profile, Adverse Media.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

Can I customize GREP AI verification criteria?

Yes, GREP AI agents can be customized with your specific risk thresholds, data sources, and verification requirements. We work with you to configure agents that match your compliance policies and risk appetite.

Do I need to change my existing workflows?

No, GREP AI adapts to your existing workflows. You can start with manual uploads, gradually move to API integration, and eventually automate entire processes while keeping your current approval and review procedures.

How do I get started with GREP AI?

Getting started is simple: 1) Sign up for Agent Hub, 2) Choose your verification agent, 3) Upload your data or connect via API, 4) Get results in minutes. We provide 1000 free credits to test any agent with no setup required.

What does GREP AI cost?

GREP AI uses a simple credit-based system where you only pay for completed verifications. Pricing varies by agent type and complexity, typically 80–90% less expensive than manual processes when factoring in time and accuracy.

See all FAQs →