Name: KYB Platform
Price range: $$

KYB Platform

Business Name:

KYB Platform

Category:

Estonia

Business Description:

KYB Platform is a tool for verifying and onboarding legal entities. It is used by financial sector SMEs who need to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. KYB Platform combines everything you need for onboarding business customers in one place, from business register data of any jurisdiction to a company representative’s identity verification.

Based in:

Tallinn

Tags:

Onboarding Software, Legal, Security

Total Funding:

No funding announced yet

Founded:

2020

Website:

https://kybplatform.com/

Articles about KYB Platform:

January 15, 2021 10 of the most promising Malta-based startups to watch in 2021
August 5, 2020 Vienna-based RegTech kompany lands €6 million to further develop its KYC services
May 15, 2019 Cologne-based compliance and fraud prevention startup 4Stop raises €2.2 million Series A from Ventech
April 26, 2019 Cluj’s startup ecosystem at a glance
January 24, 2019 UK-based video interviewing platform Shine set for bright future after €400k investment
August 7, 2018 Female-only business club AllBright raises €10 million to expand globally

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