Privacy for KYB screening requests

Requests sent to KYB Screening

KYB Screening keeps the name, email, company, optional phone, the KYB screening you described, the state, the page on kybscreening.com, campaign parameters that were on that page, and the country on the connection. The note exists so we can reply. We do not sell it. Ask about a note at hello@kybscreening.com.

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.

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