Read how KYC2020 empowers
Canadian MSBs to stay FINTRAC-ready.

KYB Software with Corporate Registry and Beneficial Owner Verification

Business verification built for AML compliance, corporate onboarding and audit defensibility.

  • Corporate registry checks and entity verification
  • Beneficial owner verification and screening
  • TIN verification and structured business risk profiles
  • Integrated AML screening for businesses and BOs
  • Built for regulated merchant and corporate onboarding

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What Is KYB Software

KYB Software verifies the legitimacy of business entities and their beneficial owners to meet AML regulatory requirements.

Financial institutions must identify and screen ultimate beneficial owners and confirm corporate registry information during onboarding.

Key Capabilities

Corporate Registry Checks

Access structured entity data and registration records.

Beneficial Owner Verification

Verify and screen UBOs against sanctions, PEP and adverse media.

TIN Verification

Structured tax identification validation workflows.

Integrated Screening

Entity and beneficial owner screening connected to DecisionIQ engine.

Audit-Ready Documentation

Traceable onboarding history and structured reviewer assessment logs.

Why KYC2020 KYB

AML-First architecture
Unified with Screening and Identity Verification
Reduced onboarding friction
Lower operational burden
Transparent and explainable results

Frequently Asked Questions

Modernize Your Business Onboarding

Talk to our team about how KYC2020 can streamline KYB verification, beneficial owner screening, and audit-ready compliance.

Talk to Us

Talk with a compliance expert to get the information you need.