Terms for using kybverification.com

KYB verification pages are guides

Writing on kybverification.com about a KYB verification is ordinary-language explanation. It is not legal, tax, lending, or compliance advice, and it is not the official file.

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.

Do not send passwords to hello@kybverification.com.