Frequently asked questions

KYB verifies a business and its ownership/control, not just an individual. It often adds registries, UBO mapping, and ongoing change monitoring.

Capture sources used, key attributes returned, decision rationale, timestamps, and change history. Keep exports consistent and reviewable.

When high-impact attributes change, when risk triggers fire, or on scheduled review cycles based on risk tier.

Start with thresholds and control rules, map ownership chains, and document exceptions. UBO mapping should be repeatable, not analyst-dependent.

A decision that can be traced to policy, signals used, and what triggered the outcome, with a clear rationale a reviewer can follow.

Start with KYB fundamentals, define an evidence checklist, then standardize decisions for common cases before tackling edge cases.