What changed on KYB Screening

2026-10-13 KYB screening pass

KYB Screening published the KYB screening guides on kybscreening.com. Jurisdiction pages name the office on file and say what that search does not prove.

Refresh matters. A screening dated last year does not describe today’s SDN file or today’s status. Write the date next to each source. If the legal name changed, screen both strings.

KYB Screening does not assign a risk score and is not a substitute for your AML policy or counsel.