KYB Screening
KYB Screening is not the KYB screening office
Quick answer. KYB Screening is not a government agency. We do not issue certificates, we do not file documents, and we are not the office that keeps the KYB screening record.
What KYB Screening will not sign
KYB Screening does not assign a risk score and is not a substitute for your AML policy or counsel.
AML screening for a business often means this stack plus whatever your policy adds for PEPs. The state file answers “does this LLC exist.” OFAC answers “is this name on a list today.” Adverse media answers “what have credible outlets reported.” Mixing those sentences produces false comfort.
AML screening for a business often means this stack plus whatever your policy adds for PEPs. The state file answers “does this LLC exist.” OFAC answers “is this name on a list today.” Adverse media answers “what have credible outlets reported.” Mixing those sentences produces false comfort.