KYB AI agents
4 ready-made GREP AI agents for KYB: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
4 deliver a sourced report. 3 run on demand and 1 runs over a list. Built for compliance teams, risk teams, operations teams, finance teams and legal teams.
KYB AI agents
4 agentsAgents4
- Runs over a list
Batch Business Verification
Batch business verification for each business, vendor, supplier, signup or invoice on your list: registry, address, domain, sanctions and fraud checks with a pass, review or block verdict.
Built for compliance, procurement, risk and AP teams running business verification on many businesses at once.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
KYB verification of a business's uploaded proof of address, checked against its registered name and address: recency, authenticity and fraud signals.
Built for compliance and onboarding teams handling KYB verification of business documents.
Sourced reportView → - PremiumRuns on demand
Know Your Business
Know your business screening for one company: sanctions, adverse media, beneficial owners and high-risk jurisdictions, plus EIN, state registration, liens and bankruptcies for a US business.
Built for compliance, risk and onboarding teams running know your business checks.
Sourced reportView → - Runs on demand
Ownership Chain Mapper
Ultimate beneficial owner lookup for a company: its ownership chain traced through corporate layers from public registries, with each link sourced and the gaps marked.
Built for KYB analysts who need an ultimate beneficial owner lookup for a company.
Sourced reportView →