Clear definitions for KYB terms, written for risk teams. Share internally, link in policies, and keep decisions consistent
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The terms that come up most often in KYB reviews and audits
The individual(s) at the end of an ownership chain who ultimately own or control the business.
Checking entities and related parties against sanctions lists to identify prohibited or restricted relationships.
A numeric or tiered outcome used to represent the estimated risk level of an entity based on selected factors.
News and open-source information that may indicate elevated risk related to a business or its owners.
A natural person who ultimately owns or controls a business, directly or indirectly.
An official source (often government) that records company details like legal status, officers, and filings.
The ability to direct a company’s decisions, through ownership, voting rights, or other means.
An individual with a prominent public role whose relationships may increase corruption or bribery risk.
Browse the full glossary alphabetically. Each term opens a dedicated definition page.
