Know Your Business (KYB)
by Incode · Financial crime and fraud · San Francisco, CA, United States
Verification of businesses and their ultimate beneficial owners.
What Know Your Business (KYB) does
- Verifies companies and their ultimate beneficial owners
- Business identity verification
- Ownership structure validation
What Know Your Business (KYB) is used for
- Business account onboarding
- Compliance with KYB requirements
- Due diligence on corporate customers
Who Know Your Business (KYB) is for
- Banks
- Fintech
- Marketplaces
About Incode
AI-powered identity verification, KYC, and fraud detection platform for financial services.
Incode in the vendor registry: its products, features and similar vendors.
Also by Incode
- Identity Verification: Document, biometric, and liveness checks for user onboarding and identity confirmation.
- GovFaceMatch: Real-time biometric verification matched directly against state DMV records through partnership with DMVs.
- Deepsight: Multi-layer defense against deepfakes, injection attacks, and synthetic media.
- Authentication: Biometric verification for returning users and account recovery.
- On-device Age Estimation: Private age verification checks performed on the device without document requirement.
- Non-doc Verification (KYC): KYC verification without requiring an ID document.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.