KYB
KYB Policy Engine
Encode your risk appetite once — company type, country, ownership depth, sanctions exposure — and every verification follows it automatically.
Policy as code, readable by humans
Versioned rules your compliance team owns, applied identically to every case.
DE GmbH · cleanLow
3-layer holdingEnhanced
Sanctions linkBlock
Risk tiers
Low, standard, enhanced — routed by country, sector and structure.
- Country and sector matrices
- Ownership-depth thresholds
- Automatic tier assignment
One policy, every decision
No more tribal knowledge in spreadsheets — your risk appetite, enforced identically at 3 AM and 3 PM.
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Related use cases
Compliance teams in the visual editor — no engineering needed, with version history on every change.
Yes — shadow mode runs new versions alongside live ones and diffs the outcomes.
Every report cites the exact policy version and section behind each outcome.
Stop fraud before it costs you
One integration for fraud, AML, KYC, KYB and onboarding.