About The KYB
The KYB is a company based in Lewes (United States) founded in 2022 by Mark Bain. It operates as a B2B. The KYB offers products and services including Business Verification, Risk Assessment, and UBO Identification. The KYB operates in a competitive market with competitors including Perfios, IDnow, Signicat, Onfido and IDfy, among others.
- Headquarter Lewes, United States
- Founders Mark Bain
- SectorsFinancial Services
- Website thekyb.com
- Social LinkedIn X Facebook YouTube
- Legal Name The Kyb Limited
Products & Services of The KYB
The KYB offers a comprehensive portfolio of products and services, including Business Verification, Risk Assessment, and UBO Identification.
Service for verifying business legitimacy and data accuracy
Tools to evaluate and mitigate business risks globally
Process for identifying ultimate beneficial owners
Apps and channels of The KYB
its YouTube channel The KYB has 181 subscribers and 17 videos.
Videos from The KYB
The most watched videos on The KYB's YouTube channel, The KYB (181 subscribers). Click a video to play it here.
More on The KYB.
People of The KYB
1 people are tracked at The KYB (1 in leadership).
| Name | Role | Group |
|---|---|---|
Mark Bain | Founder, CEO | Leadership |
Complete people profiles for The KYB
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Competitors of The KYB
The KYB operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, IDnow, Signicat, Onfido and IDfy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| kriya.co | 2010 | London, United Kingdom | $451.59M | 130 | Diversified business loans, payments, and authentication solutions are provided online. |
Detailed competitors of The KYB
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Web traffic of The KYB
The website of The KYB (thekyb.com) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with The KYB. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for The KYB
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- 40 similar websites
- Audience overlap
- Engagement analytics
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Latest news on The Kyb
Complete news archive for The KYB
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to The KYB
10 companies that operate in the same segment as The KYB (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about The KYB
The KYB was founded in 2022.
The KYB is headquartered in Lewes, United States. It is registered at Lewes, Delaware, United States.
Mark Bain is the current CEO of The KYB. They have also founded this company.
The KYB is a platform specializing in Know Your Business (KYB) services, verifying entities and conducting due diligence across over 250 countries and states. It offers tools for business information collection, risk assessment, UBO identification, and corporate screening to prevent fraud and ensure compliance. Based in London, it serves industries such as banking, crypto, fintech, and e-commerce, assisting clients with onboarding, audits, and cross-border operations.
The KYB offers Business Verification, Risk Assessment, and UBO Identification.
The KYB operates through The Kyb Limited.
The website of The KYB receives about 681 thousand visits a month.