What Your KYB Isn’t Catching Could Cost You
Even one overlooked vendor can turn into a reputational crisis. Uncover what databases miss—with real investigators and rapid turnaround.
Manual Vetting Can’t Scale
As your vendor count grows, spreadsheets and surface-level checks break down. We help Ops teams vet faster—without cutting corners.
Risks Hidden Below the Surface
Basic KYB tools miss legal, financial, and reputational red flags. We go deeper—so you don’t onboard blind.
One Vendor. One Incident. One Crisis.
Unchecked vendors can trigger brand damage and compliance failures. Get peace of mind before they enter your ecosystem.
How it Works
01
15-Min Use Case Review
We align with your onboarding workflow, risk appetite, and API needs.
02
Custom Audit Plan
Tailored to your monthly onboarding volume and compliance standards.
03
Free Risk Check
Send one vendor through our full-scope diligence process—no commitment, no credit card.
04
Safeguard Your Business
Use our dashboard or connect to our API to run checks at scale.
Why We’re Different
Investigator-verified vendor reports in under 48 hours
Global risk checks across people, entities, and jurisdictions
Audit-grade insights trusted by compliance and legal teams
Built for high-volume onboarding with flexible workflows and API access
Optional human + AI reviews to optimize time-to-insight
Trusted by high-growth platforms and compliance-first B2B tech companies
From public marketplaces onboarding thousands monthly to stealth SaaS firms protecting their brand risk.
Getting Started
Your Risk Databases Miss More Than You Think
From public marketplaces onboarding thousands monthly to stealth SaaS firms protecting their brand risk.
