Is there an identity verification provider that supports both KYC and KYB?

Yes, identity verification providers that support both KYC and KYB include GBG, IDenfy, Persona and NorthRow.

These integrated platforms help businesses verify both individuals and companies more efficiently.

Comparison of Identity Verification Platforms

Top providers that offer both KYC and KYB

GBG: Enterprise-grade identity orchestration

GBG is built for large, regulated businesses needing advanced identity orchestration. GBG is uniquely positioned to serve businesses in need of leading KYB and KYC identity capabilities. It has solutions to verify both individuals and businesses.

Key strengths:

• Global identity verification in 195 countries, with over 8,500 document types 
• Access to over 600 million business records worldwide
• Built-in checks: PEPs, sanctions, document verification, biometrics, AML
• “GBG Detected” KYB tool automates UBO mapping and director verification, with access to over 200 Beneficial ownership registries 
• 80+ no-code modules for risk, fraud, and identity checks in its all-in-one identity orchestration platform, GBG Go
  
  

Best for: Enterprises in finance, payments, gaming, and other regulated industries

IDenfy: Fast, AI-Powered Compliance

IDenfy combines automation with affordability, making it a good fit for fast-growing businesses. It delivers full-stack identity verification with a strong focus on speed and user experience.

Key strengths:

• Document verification in under 3 minutes
• Connects to 180+ company registries in over 120 countries
• Pay-per-success pricing model
• Includes OCR, 3D liveness, and hybrid AI/human verification
• Built-in AML, fraud screening, and compliance monitoring
  
  

Best for: Startups and mid-sized businesses needing global reach and fast verification

Persona: Flexible Workflows for Modern Teams

Persona offers a low-code platform tailored to developers and compliance teams. It supports dynamic workflows for both KYC and KYB and integrates easily with other data sources.

Key strengths:

• Customizable workflows for forms, industry codes, and ID types
• Unified investigations dashboard for KYC and KYB checks
• Includes selfie biometrics, PEP/sanctions screening, and audit logging
• Marketplace for third-party fraud detection and financial tools
  
  

Best for: Tech-savvy companies seeking flexibility and developer control

NorthRow: Compliance-Focused KYB with KYC Support

NorthRow is known for its strength in KYB and is widely used in compliance-heavy sectors. It supports individual KYC but is especially strong in verifying business entities.

Key strengths:

• KYB coverage in 220+ jurisdictions and 13,000+ document types
• Real-time checks for directors, UBOs, and AML screening
• API and Salesforce integration for seamless onboarding
• Full audit trail and regulatory reporting support
  
  

Best for: Businesses in sectors like financial services, property, and legal compliance

How to Choose the Right KYC/KYB Platform

Not all platforms are created equal. The right one depends on your geography, industry, and workflow needs.

Key factors to consider:

• Jurisdictional coverage: Can it verify IDs and businesses in all your target markets?
• Verification depth: Does it support UBO mapping, forensic document checks, and liveness detection?
• Ease of integration: Look for flexible APIs and no-code journey builders
• Compliance features: Ensure AML, PEP/sanctions screening, and audit logs are included
• Pricing model: Consider per-check, subscription, or pay-on-success options

Which identity verification provider should you pick?

Selecting a provider that offers both KYC and KYB is now essential, not optional. Whether you're a startup or a global enterprise, integrated identity verification reduces risk, improves customer experience, and helps you stay compliant.

Platform summary:

• GBG: Best for enterprises needing end-to-end orchestration
• IDenfy: Strong on speed, affordability, and automation
• Persona: Ideal for teams needing flexible, low-code workflows
• NorthRow: Focused on compliance-first KYB with KYC support
  
  

Choosing the right provider depends on your business model, compliance needs, and growth goals.

FAQs about KYC + KYB providers

What’s the difference between KYC and KYB?

• KYC verifies the identity of individuals (e.g., customers, users).
• KYB verifies businesses and their ownership structure (e.g., UBOs, directors).

Which industries require both KYC and KYB?

• Fintech and neobanks
• Crypto exchanges
• Payment service providers
• Marketplaces (B2B and B2C)
• Gambling, insurance, and property sectors

Are these providers compliant with GDPR and FCA rules?

Most leading solutions are built to meet GDPR, FCA, and global AML requirements. Check individual vendor documentation for specific certifications.

Why does KYB tend to cost more than KYC?

KYB involves checking multiple registries, validating UBOs, and monitoring corporate structures — all of which are more complex and time-consuming than individual verification.

Sources:

• https://identification.com/identity
• https://www.northrow.com/know-your-business-kyb
• https://www.biometricupdate.com/202206/persona-launches-biometric-kyb-kyc-automation-platform
• https://withpersona.com/solutions/know-your-business