KYC or KYB / AML check

Know Your Business (KYB) verification is a company's Anti-Money Laundering compliance.

Companies need to know if their income is misused by corrupt business owners, shareholders, and money launderers.

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KYC or KYB / AML check

What you will find in a Know Your Business (KYB) report?

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Full registration details and company history

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Office addresses, phone and fax numbers, e-mail addresses

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Activities, products, trademarks

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Information on beneficiaries, shareholders and managers

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Sanctions

Professional Partner OÜ provides an independent credit risk assessment and the best KYC, KYB, AML reports on any company operating in the market of CIS, Baltic States, Europe and Asia.

To view the whole list of countries covered and available content per each country please click the button below:

KYC or KYB / AML check

When you may need a Know Your Business (KYB) report

Everyone who is working internationaly now have to check their suppliers and customers. KYC or KYB / AML check and Credit reports will help to do so.
There are different purposes, why you should use these informational services:

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Inspections of legal entities for possible money laundering and terrorist financing.

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Checks whether international sanctions are not applied to legal entities.

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Investigations of possible money laundering and terrorist financing of natural persons.

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Checks whether international sanctions are not applied to the participants of legal entities - natural persons.

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Checks on who managed before and manages legal entities and is responsible for the management of legal entities and whether international sanctions are not applied to these entities.

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Checks on who are the beneficiaries of legal entities and whether these legal and/or natural persons are not subject to international sanctions.

KYC or KYB / AML check

When using a Know Your Business (KYB) report you get the benefits

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Clear picture of your business partner regardless of its location

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Confidence that your business partners are not on the sanctions list

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Knowledge of who has the right to represent officially / has the right to sign on behalf of the business partner

We offer special conditions for resellers

To get more information, please contact our manager