TrustedKYB

For Businesses

Join our network to get your Trusted KYB Score and become a proud member in our network to join the fight against online frauds and money laundering.

Benefits of joining our network:
  • Get access to a pool of Trusted online consumers
  • We support local businesses being known in the market
  • We run independent company/website investigation on your behalf
  • Obtain your Trusted KYB Certificate
  • Share your data securely from one participants to another in our network (Coming soon)
    • Trusted KYB Company

    Company investigation

    The most useful tool
    ever created
    for     compliance professionals.|

    Our platform enables registered users to accurately identify any risk associated with UK based companies. It covers AML/ CTF assessment, Credit Score check, Insolvency/ Company Status Check and KYB & KYC review.
  • Instantaneous reports
  • User friendly platform
  • On-going Tech support
  • Easy integration

    • website investigation

    The most reliable tool
    ever created
    for     c|

    Our platform allows our registered users to make informed decisions before shopping online. We check for any potential scam, online fraud and the individuals owing the website.
  • Independent investigation
  • Responsive Customer Service
  • User- friendly platform
  • Reliable and fair outcome

    • Simple pricing

    See other options
    For Business - Bronze
    £100 / year
    • 1 user
    • Generation of Trusted KYB Score
    • 110 successful searches
    • Newsletters / Updates from Trusted KYB Limited
    • Customer Support Access
    • Retain documents and provide access with shared link
    • Request for more detailed reports per section
    • Advising registered users with your product **
    • Email support

    ** Frequency of advertising: Fortnightly

    For Business - Silver
    £200 / year
    • 3 user
    • Generation of Trusted KYB Score
    • 220 successful searches
    • Newsletters/ Updates from Trusted KYB Limited
    • Customer Support Access
    • Retain documents and provide access with shared link
    • Request for more detailed reports per section
    • Advising registered users with your product**
    • Dedicated customer success team
    • Online support center (24/24)
    • Email support
    • Live onboarding
    • Phone support
    • Customer success manager

    ** Frequency of advertising: Weekly

    Company Search

    Detailed reports regarding the different risk and compliance aspects of a company, such as the AML assessment, Website assessment and, Risk Review.

    KYC/KYB

    Frictionless on-boarding of customers, automated risk scoring matrix and customer financial insights.

    Consultancy Services

    Our experts in AML/CTF, Fraud, PCI-DSS and GDPR compliance help institutions to optimise practices, processes and systems, improve fraud detection efficiency and ensure compliance with the latest regulations in the UK and EU.

    • Trusted KYB

    ICO Reference Number : ZA839043
    Registration Number : 12565419 (Companies House registration)

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