Terms for using kybscreening.com

KYB screening pages are guides

Writing on kybscreening.com about a KYB screening is ordinary-language explanation. It is not legal, tax, lending, or compliance advice, and it is not the official file.

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.

Do not send passwords to hello@kybscreening.com.