KYB Verification
KYB Verification is not the KYB verification office
Quick answer. KYB Verification is not a government agency. We do not issue certificates, we do not file documents, and we are not the office that keeps the KYB verification record.
What KYB Verification will not sign
KYB Verification is not a bank, FinCEN, or the IRS. A file we assemble is not a compliance certification.
Sanctions screening sits beside the entity file, not inside it. Run the legal name and known owners in OFAC’s tool and store the date. Ownership questions under the 50 percent rule need documents, not a second click on the state search.
Business verification in a bank file usually wants the legal name, jurisdiction, file number, status, and formation date from the secretary of state. The registered agent is a service address. Officers on an annual report are a snapshot, not a guarantee of who signs today.