KYB Verification
Ask KYB Verification for a KYB verification
Quick answer. Email hello@kybverification.com with the legal name, the state, and any file, permit, or license number you already have. KYB Verification reads the public KYB verification record and replies to that address.
What to include
KYB verification means confirming a business is the legal entity it claims to be. Start with the state file number and status, then match the EIN only through IRS channels, then screen names on OFAC. A website and a logo are not proof.
The form on kybverification.com does not file a document and does not log into a government account. KYB Verification is not a bank, FinCEN, or the IRS. A file we assemble is not a compliance certification.