The best KYB (Know Your Business) tools for verifying global clients across different registries are GBG, iDenfy, Kyckr and Sumsub.
When verifying business clients across multiple jurisdictions, choosing the right KYB solution is crucial. The best KYB tools offer global registry coverage, fast onboarding, strong automation, and compliance-ready workflows.
|
Feature / Provider |
GBG Detected |
iDenfy |
Kyckr |
Sumsub |
|
Registry Coverage |
195+ countries, 600M+ records, 200 beneficial ownership registries |
180+ registries in 140+ countries |
300+ registries in 120+ countries |
50+ countries |
|
UBO/Ownership Mapping |
Automated UBO and director discovery |
Ownership in 90+ countries |
Verified UBO from official registries |
Cross-jurisdictional ownership mapping |
|
Real-Time Verification |
Yes, with documents |
Yes, AI-driven checks |
Yes, from live registries |
Yes, ~4.5 seconds average |
|
Automation & Workflows |
End-to-end AI workflows and risk scoring |
AI checks with conditional forms and auto-doc requests |
Structured data without AI |
Dynamic onboarding, AI risk triggers |
|
Monitoring & Alerts |
PEPs, sanctions, adverse media in over 2,500 watchlists |
Daily AML screening from €0.0055 |
Registry-based change monitoring |
Sanctions, fraud triggers, adverse media scanning |
|
Integration |
Native Salesforce integration, API |
Dashboard and API integration |
API-first, fits into existing systems |
No-code builder, flexible integration options |
|
Case Management |
Built-in case handling and decision workflows |
Customizable dashboards |
API-integrated data handling |
Full workflow orchestration and case management |
Key features:
Reported ROI:
Best for: Businesses prioritizing global coverage, compliance, and efficiency.
Key features:
Best for: Teams needing flexible, automated KYB without a high-cost enterprise platform.
Key features:
Best for: Organizations needing verified source-of-truth data for audit trails and compliance.
Key features:
Best for: Companies wanting granular control over global identity verification.
When comparing KYB providers, consider these factors:
Verifying global business clients across jurisdictions requires tools that can deliver accurate, up-to-date registry data, transparency into ownership structures, and scalable workflows. The right KYB solution will depend on your compliance needs, integration requirements, and the complexity of the businesses you’re onboarding. Prioritizing registry coverage, automation, and ongoing monitoring is key to staying compliant while scaling efficiently.
KYB refers to the process of verifying the legitimacy of a business and its owners to comply with AML (Anti-Money Laundering) regulations and reduce fraud.
Global registry coverage refers to a KYB tool's ability to access and retrieve business information from official government or commercial registries across multiple countries. This is crucial for verifying international clients and meeting global compliance standards.
UBO discovery helps identify the individuals who ultimately own or control a company. It’s a critical component of anti-money laundering (AML) compliance and ensures transparency in business relationships, especially in complex corporate structures.
Yes. GBG, for example, offers native Salesforce integration for real-time sync.
Automation reduces manual checks by triggering decisions based on predefined risk rules and workflows. It helps compliance teams manage high volumes of onboarding requests more efficiently while maintaining regulatory standards.
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