KYB Screening
Ask KYB Screening for a KYB screening
Quick answer. Email hello@kybscreening.com with the legal name, the state, and any file, permit, or license number you already have. KYB Screening reads the public KYB screening record and replies to that address.
What to include
KYB screening is the repeatable check: confirm the entity in the state file, screen names against sanctions lists, and read adverse media as news. Each result keeps its own label. A clear state status does not clear a sanctions question.
The form on kybscreening.com does not file a document and does not log into a government account. KYB Screening does not assign a risk score and is not a substitute for your AML policy or counsel.