Best KYB Software Providers In 2026

Most businesses that get onboarded without adequate checks don’t arrive as obvious bad actors. They arrive looking like everyone else: a registered company, a director with a name, an address that traces to an office block. What you can’t see without the right tooling is the ownership layer beneath that the shell holding company three levels up, the sanctioned individual sitting at 24% of a fund that controls the entity, the beneficial owner who changed last quarter and never triggered a re-screen.

That gap between what’s submitted and what’s real is where financial crime operates. It’s also where compliance teams lose their exposure battles, not because they missed a rule, but because their KYB stack couldn’t see through the structure.

The KYB software market has responded with a generation of platforms that automate what used to require weeks of manual corporate due diligence: live registry pulls, automated UBO traversal, integrated AML watchlist screening, and ongoing monitoring that catches ownership changes after onboarding closes. The EU’s AML Regulation (EU) 2024/1624, which lowered the beneficial ownership disclosure threshold to 25% or more, and the EU AMLA, which entered into force on 1 July 2025, have sharpened the stakes further. But the real driver for most compliance teams isn’t the regulation itself, it’s the operational liability of approving a counterparty they couldn’t properly see.

This guide compares the 6 best KYB software providers in 2026 covering technology architecture, registry and UBO coverage, AML integration, deployment options, and independent ratings  to help procurement teams find the platform that matches their actual verification reality.

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What to Look for in a KYB Software Provider in 2026

Selecting the right KYB vendor requires evaluating more than document coverage. The platforms that protect compliance teams are built on specific structural capabilities that most buyer checklists miss. Here are the criteria that matter most.

Registry Access and Company Coverage Breadth

The number of company registries a KYB platform connects to determines how much of your counterparty universe you can verify automatically. Live connections to official government registries return current data at the point of request. Batch-updated databases return data that is accurate as of the last refresh which may be days or weeks old for less frequently maintained jurisdictions.

For buyers onboarding businesses across multiple geographies, the practical question is: what percentage of your counterparties fall within the vendor’s live-registry footprint, and what happens to the remainder? Manual fallback workflows introduce latency and inconsistency at exactly the point where automation is most valuable.

UBO Discovery and Beneficial Ownership Depth

UBO verification is not a single check. It requires traversing ownership chains (direct and indirect), resolving the natural persons sitting behind holding companies and trusts, and flagging any individual meeting the relevant ownership threshold. Under the EU AML Regulation (EU) 2024/1624, that threshold is now 25% or more.

The quality of UBO discovery depends on the depth of shareholder data in each jurisdiction, the logic used to traverse indirect ownership chains, and whether the platform can trigger KYC identity verification on the natural persons identified without requiring a second integration.

AML Screening and Watchlist Integration

Business verification and AML screening are two different workflows, but the risk they’re designed to catch overlaps. The best KYB software providers combine both: entity screening against sanctions lists, PEP registries, and adverse media runs alongside the company registry check rather than as a post-onboarding step. Watchlist data quality matters here update frequency (some platforms update every 15 minutes, others daily), false-positive rates, and adverse media coverage in non-English languages all affect how useful the screening is in practice.

Verification Speed and Automation

Manual KYB due diligence can take days. Automated KYB platforms with live registry connections typically return results in under 60 seconds for the company registry and ownership checks. Verification speed matters; commercially slow onboarding creates drop-off, especially in B2B SaaS, fintech, and embedded finance contexts where businesses expect near-instant approval.

Automation depth is the relevant metric: how many steps in the verification flow run without human intervention, and where does the platform require manual case review?

Ongoing Monitoring and Re-Screening

KYB doesn’t end at onboarding. Ownership structures change, directorships rotate, sanctions designations are added without warning, and adverse media appears long after a counterparty passes initial screening. Ongoing monitoring  continuous re-screening against updated watchlists and registry data is what prevents a clean initial check from becoming a compliance liability six months later.

Check whether ongoing monitoring is included in the base product or priced as an add-on, and how the platform surfaces alerts when a counterparty’s risk profile changes.

Technology Ownership Versus Orchestrated Data Stacks

Some KYB platforms own their verification technology end-to-end. Others are orchestrators: they route your request to third-party registry APIs, outsource AML screening to a separate data vendor, and connect UBO verification to another partner. Orchestrated architectures are faster to build but introduce accountability gaps when an ownership check fails or a watchlist match is missed, responsibility fragments across the chain.

Vendors with full-stack technology ownership control their own data ingestion, entity resolution, and matching logic. That means they can update coverage, retrain matching models, and respond to new ownership structures on their own release timelines, without waiting on a third-party vendor’s update cycle.

Deployment Flexibility

For organisations subject to data-residency requirements in the GCC, Southeast Asia, or other jurisdictions with localisation mandates (Saudi Arabia’s PDPL, the UAE’s NESA framework, Thailand’s PDPA, Indonesia’s OJK requirements), SaaS-only KYB platforms are not eligible choices. The short list immediately narrows to vendors offering Local Cloud or on-premise deployment options and that narrows further than most buyers expect.

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The 6 Best KYB Software Providers in 2026

As the publisher of this guide, we list Shufti first for transparency. The remaining five vendors are listed alphabetically and described on the same factual basis. Each entry includes an overview, key strengths, considerations, certifications and recognitions, current public ratings, and the use case the vendor is best suited to. All product details are sourced from each vendor’s public website, the Gartner Magic Quadrant for Identity Verification 2025, the KuppingerCole Analysts 2025 market assessment, public iBeta conformance listings, and verified review platforms.

• Shufti
• ComplyAdvantage
• Dun & Bradstreet
• Kyckr
• Sumsub
• Trulioo

KYB Software Vendor Comparison at a Glance

Vendor	Technology ownership	Registry / data coverage	UBO support	Deployment	G2 rating	Trustpilot	Best fit
Shufti	Own IP (full stack)	300+ sources, 250+ countries	Automated traversal + linked KYC	SaaS, Local Cloud, on-prem	4.4 (49)	4.8 (3,800+)	Multi-geo KYB + KYC + AML, unified
ComplyAdvantage	Own + proprietary data	Global AML/sanctions/PEP	AML screening (no registry)	SaaS	4.3 (56)	0 reviews	AML screening layer for existing KYB stacks
Dun & Bradstreet	Own + third-party filings	190+ countries, 500M+ entities	Directorship and ownership data	SaaS	4.3 (1,551)	1.1 (411)	Enterprise credit risk + KYB combined
Kyckr	Live registry connector	300+ official registries, 120+ countries	Public UBO declarations	SaaS	Limited	0 reviews	Auditable live-registry data for custom stacks
Sumsub	Orchestrated (multi-partner)	220+ countries, 600M+ records	Automated UBO, 90%+ pass rate	SaaS	4.6 (109)	1.3 (261)	Crypto, fintech, iGaming KYB at speed
Trulioo	Own + IDMerit	195 countries, 700M+ entities	UBO mapping, 450+ sources	SaaS (US/EU residency)	4.4 (40)	2.8 (3)	Non-document KYB in emerging markets

Sources: Gartner Magic Quadrant for Identity Verification 2025, KuppingerCole Analysts 2025 market assessment, vendor public sites, G2.com vendor profiles, Trustpilot vendor profiles. All data accurate as of May 2026; verify directly with each vendor before procurement.

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#1. Shufti

Shufti is a full-stack identity and business verification platform operating across 250+ countries and jurisdictions, with real-time access to data on 300 million+ companies from 300+ data sources via a single API. Unlike vendors that stitch together third-party registry APIs and outsourced AML providers, Shufti owns its entire verification technology stack, document intelligence, liveness detection, entity resolution, KYB, KYC, and AML  all built and maintained in-house.

That architecture is what made Shufti a genuinely ‘Glocal’ KYB vendor: the same platform that verifies ownership structures for a US-incorporated Delaware LLC handles the UBO chain of a Vietnamese joint-stock company or a Saudi limited liability company with the same engineering control, not because those markets were retrofitted, but because the stack was built to handle them from the start.

Key strengths:

Shufti’s KYB solution covers the full corporate due diligence workflow in a single integration. Company registry verification runs automatically across 300+ official data sources spanning 250+ countries and territories, returning authenticated company profiles, incorporation documents, directorships, and shareholding data in real time. UBO identification and traversal is automated: Shufti maps direct and indirect ownership chains, identifies natural persons meeting the relevant beneficial ownership threshold, and triggers KYC identity verification requests directly to those UBOs without requiring a second platform or integration.

AML screening runs concurrently: PEP list checks, global sanctions watchlists, and adverse media monitoring run as part of the same verification flow, not as a post-onboarding step. Continuous monitoring re-screens counterparties against updated watchlists and flags ownership changes after onboarding closes. Verification completes in under 30 seconds on average, with a 90% pass rate.

The same platform handles KYC identity verification on the natural persons identified during UBO traversal, across 240+ countries, verifying 10,000+ document types in active production every month with 99.7% OCR accuracy across 150+ languages so the entity verification and the individual identity checks run on the same infrastructure, under the same audit trail, with a single support contract.

Considerations:

Smaller commercial brand recognition in North American markets relative to US-headquartered peers a contracting and procurement familiarity consideration, not a capability one. Pricing varies by deployment model and is not published per-transaction; enterprise and on-premises contracts are quoted directly.

Deployment Options:

• SaaS
• Cloud
• Local Cloud (for regional data-residency compliance)
• On-premise (for PDPL Saudi Arabia, NESA UAE, PDPA Thailand, OJK Indonesia, and similar frameworks)

Certifications and recognitions:

• iBeta Level 3 conformance under ISO/IEC 30107-3 (held by only three vendors globally as of May 2026)
• DHS RIVR 2025 Top Performer: 98.49% True Accept Rate, zero False Template Creation events in the U.S. Department of Homeland Security Remote Identity Validation Rally 2025
• SOC 2 Type II
• PCI DSS
• GDPR compliance, Cyber Essentials, Cyber Essentials Plus
• KuppingerCole Analysts 2025: highest overall technical capability score (79/100) and the only vendor in the comparison group with no partner dependencies across core capabilities

Ratings (as of May 2026):

• Shufti G2 Reviews: 4.4 / 5 (49 reviews)
• Shufti Trustpilot Reviews: 4.8 / 5 (3,800+ reviews) the highest Trustpilot rating-and-volume combination among the vendors compared

Best for:

Organisations that need a unified KYB, KYC, and AML platform under one integration  particularly those operating across multiple geographies, onboarding businesses with complex ownership structures, or subject to data-residency requirements that rule out SaaS-only vendors. Named clients running business verification through Shufti include Binance, Stripe, ByteDance/TikTok, XM, and Coinbase. One platform. Fully owned technology. Global coverage with real local depth.

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#2. ComplyAdvantage

ComplyAdvantage is a London-headquartered AML data and screening platform used by regulated financial institutions, fintechs, and payments companies to screen entities against sanctions lists, PEP registries, and adverse media databases. Its core product is real-time AML risk intelligence: a proprietary, continuously updated global risk database powered by AI-driven entity matching and adverse media monitoring in 90+ languages. ComplyAdvantage placed #28 on G2’s 2026 Best Software Awards for Governance, Risk, and Compliance products, per G2’s published awards methodology.

Key strengths:

ComplyAdvantage updates its watchlists  including OFAC’s SDN list  every 15 minutes, per ComplyAdvantage’s product documentation, making it one of the most responsive screening platforms for time-sensitive sanctions exposure. Its dynamic risk scoring engine re-evaluates entity risk throughout a verification check rather than producing a single pass/fail result at intake. Adverse media coverage spans 90+ languages, which is operationally significant for buyers screening counterparties in non-English-speaking markets where adverse media in local language would otherwise go undetected. The platform integrates via API into existing KYB onboarding stacks, allowing compliance teams to plug ComplyAdvantage’s screening layer into proprietary or third-party registry workflows.

Considerations:

ComplyAdvantage is primarily an AML screening and watchlist platform rather than a full-spectrum KYB verification suite. It does not provide the company registry access, corporate document retrieval, or automated UBO traversal that end-to-end KYB platforms offer. Buyers typically integrate it as the AML and screening layer within a broader KYB stack, not as a standalone business verification solution. Some G2 reviewers note occasional false positives that require manual case review, per G2 product reviews.

Certifications and recognitions:

• ISO 27001
• SOC 2 Type II
• GDPR compliance
• G2 2026 Best Software Awards: Best GRC Products (#28)

Ratings (as of May 2026):

• Trustpilot: 0 Reviews
• G2: 4.3/5 (56 reviews)

Best for:

Compliance teams that have an existing company registry and UBO workflow and need to add or upgrade AML watchlist screening, adverse media monitoring, and dynamic risk scoring as a dedicated layer  particularly fintechs and regulated financial institutions with high-volume ongoing screening requirements.

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#3. Dun & Bradstreet

Dun & Bradstreet (D&B) is a US-headquartered data and analytics company with decades of corporate data coverage, offering company profiles, credit risk assessments, and entity verification across 190+ countries. Its proprietary D-U-N-S Number system assigns unique identifiers to business entities globally, making D&B a common reference point for enterprise procurement, credit decisioning, and supply chain risk workflows. In the KYB context, D&B surfaces company profiles, directorship data, financial history, and ownership information sourced from its proprietary data network and third-party filings.

Key strengths:

D&B’s data depth for established entities particularly in North America, Western Europe, and major APAC economies is significant. Coverage spans 190+ countries and connects to credit risk data, supplier risk scoring, and ERP/CRM integrations that go beyond the typical KYB registry check. For enterprises running KYB within broader supplier due diligence or credit risk frameworks, D&B’s ability to connect entity verification with financial health indicators and supply chain data reduces the need for multiple data vendors. Its D&B Risk Analytics product specifically targets AML and financial crime risk use cases, combining entity data with adverse event signals.

Considerations:

Data update cadence varies by jurisdiction and source: some records are refreshed daily, while others lag, which has led some compliance teams to supplement D&B with live-registry providers for time-sensitive verifications, per G2 reviewer commentary. G2 reviewers also note that the platform interface can be complex and that enterprise pricing is positioned for large organisations, making it less accessible for growing compliance teams or fintechs with high-volume, lower-margin KYB needs. D&B does not provide integrated biometric UBO identity verification linking the entity check to the KYC step requires a separate integration.

Certifications and recognitions:

• ISO 27001
• SOC 2 Type II
• GDPR compliance
• Publicly listed company (NYSE: DNB)

Ratings (as of May 2026):

• Trustpilot: 1.1 (411)
• G2: 4.3 / 5 (1,551 reviews across D&B products)

Best for:

Large enterprises and regulated institutions that need KYB embedded within broader credit risk, supplier due diligence, or ERP-connected workflows particularly buyers who are already running D&B data in their procurement or financial risk stack and want to extend it to compliance use cases.

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#4. Kyckr

Kyckr is an Australian-headquartered KYB data provider specialising in live connections to official government company registries. Rather than maintaining a proprietary database of company records, Kyckr connects directly to 300+ official company registers across 120+ countries, returning data at the point of request in real time, time- and date-stamped on retrieval, per Kyckr’s product documentation. The model is built around auditability and data freshness: because each record is pulled directly from the source registry, compliance teams receive confirmation that the data is current as of the moment of the check, not as of the last batch update.

Key strengths:

Live registry connectivity to 300+ company registers delivers an auditable, time-stamped chain of custody that batch-database KYB providers cannot replicate. Company profiles include directors, shareholders, public UBO declarations, and incorporation documents. Sub-15-minute processing times for official company document retrieval, per Kyckr’s public documentation, make it operationally viable for compliance teams running high-volume business onboarding flows. Kyckr’s API-first architecture makes it well-suited for fintechs and RegTech platforms that want to embed live registry data into proprietary onboarding systems without adopting an entire KYB workflow platform.

Considerations:

Kyckr is a registry data provider, not a full-spectrum KYB platform. It does not provide integrated AML watchlist screening, adverse media monitoring, biometric UBO identity verification, or ongoing post-onboarding monitoring out of the box. Buyers need to integrate those layers separately. The platform also does not include a case management workflow, meaning teams must route Kyckr’s data output into their own compliance infrastructure. For buyers looking for a turnkey, end-to-end KYB solution, Kyckr functions better as a component in a broader stack than as a standalone answer.

Certifications and recognitions:

• ISO 27001
• GDPR compliance
• Official data provider relationships with 300+ government registries

Ratings (as of May 2026):

• Trustpilot: 0 reviews
• G2: Limited public presence

Best for:

Fintechs, RegTech platforms, and compliance teams that need live, auditable access to official company registry data for integration into proprietary onboarding systems particularly buyers in jurisdictions where data freshness and source auditability are explicit regulatory requirements, and who manage AML screening and monitoring through separate tooling.

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#5. Sumsub

Sumsub is a UK-incorporated verification platform with a strong presence in fintech, crypto, and iGaming, offering a modular KYB product it describes as a “6-in-1” business verification solution covering corporate registry checks, ownership and control verification, UBO verification, AML screening, corporate document review, and custom questionnaires in a single flow, per Sumsub’s product page. Its KYB module has access to 500M+ commercial records and 345M+ shareholder records, with verification completing in approximately 15 seconds on average and a 90% pass rate. Per the Gartner Magic Quadrant for Identity Verification 2025, Sumsub’s architecture uses Smart Engines for document forgery detection, Inverid for NFC, Resistant.ai for document forensics, and ComplyAdvantage and AML Watcher for AML — an orchestrated approach combining several third-party components.

Key strengths:

Sumsub’s modular KYB flow covers more verification steps in one product than most standalone KYB tools: company registry checks, shareholder ownership verification, UBO checks with 90%+ pass rates in about 30 seconds, AML screening, and custom compliance questionnaires all run within a single platform. Automated Company Document Reading (ACDR) extracts and cross-checks company data from corporate documents in 50+ languages using AI, reducing manual document review. The platform covers 220+ countries and territories for business verification, with a claimed 600M+ commercial records accessible via the platform. For crypto, fintech, and iGaming operators specifically, Sumsub’s vertical depth  pre-built workflows tuned for those regulatory environments  accelerates deployment.

Considerations:

Sumsub’s architecture is orchestrated: its document forensics, NFC, and AML components rely on third-party partners rather than fully owned technology, per Gartner Magic Quadrant for Identity Verification 2025. That means accountability for failures across those layers is distributed. Sumsub has not submitted to iBeta conformance testing at any level as of May 2026, which is a consideration for buyers for whom independent liveness certification is a procurement requirement. Trustpilot reviews reflect a consumer-facing verification experience that may not represent enterprise compliance team sentiment, but the 1.3/5 score across 256 reviews is worth noting.

Certifications and recognitions:

• ISO 27001
• ISO 22301:2019 (business continuity)
• ISO/IEC 27017 (cloud security)
• ISO/IEC 27018 (cloud privacy)
• SOC 2 Type II, SOC 3
• PCI DSS
• ETSI 119 and 319 standards under eIDAS

Ratings (as of May 2026):

• Trustpilot: 1.3 / 5 (261 reviews)
• G2: 4.6 / 5 (109 reviews)

Best for:

Crypto, fintech, and iGaming operators require a modular, rapid-integration KYB platform with wide commercial record coverage particularly buyers who prioritise speed of deployment and pre-built vertical workflows, and for whom independent liveness conformance certification is not a procurement requirement.

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#6. Trulioo

Trulioo is a Canadian-headquartered global identity and business verification platform operating across 195 countries. Its KYB capability sits within a broader GlobalGateway platform that connects to 450+ data sources globally, covering 700 million+ business entities and 6,000+ watchlists, per Trulioo’s business verification documentation. Trulioo’s KYB architecture uses a combination of proprietary data and partners including IDMerit, per Gartner Magic Quadrant for Identity Verification 2025.

Key strengths:

Trulioo’s data reach for non-document-based business verification is substantial: 450+ data sources across 195 countries allow it to verify business entities and UBO structures in markets where document availability is unreliable or registry access is limited. The platform provides detailed UBO maps, ownership chains, incorporation documents, corporate filings, and key personnel  in a standardized, downloadable format suitable for regulatory submissions. Its workflow enables a business to be verified via KYB, its owner authenticated via KYC, and both screened against watchlists in a sequential, linked flow without switching platforms.

Considerations:

Trulioo’s architecture includes third-party partners for specific verification components, per Gartner Magic Quadrant for Identity Verification 2025. Deployment is SaaS with US and EU data-residency options  buyers requiring GCC, SEA, or other localised data-residency arrangements are outside the platform’s current deployment model. Trustpilot presence is limited, making independent consumer-sentiment data harder to assess. G2 review volume remains modest relative to the platform’s global reach.

Certifications and recognitions:

• ISO 27001 (certified since 2015)
• SOC 2 Type 2 (since February 2024)
• GDPR and CCPA compliance

Ratings (as of May 2026):

• Trustpilot: 2.8 (3)
• G2: 4.4 / 5 (40 reviews)

Best for:

Buyers requiring deep, non-document-based business and UBO verification across emerging markets particularly in APAC, LATAM, and MENA where official registry access is limited and alternative data sources determine verification success. Also well-suited for buyers whose KYB workflow requires verifying both the business entity and its UBOs in a linked, sequential flow without a second platform.

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How to Choose the Right KYB Software for Your Business

The vendor that fits is the one that handles your specific business verification cases under your actual regulatory regime, at the speed your onboarding funnel requires, with a deployment model your data-residency requirements accept. Most buyers fall into one of three common procurement situations.

Scenario 1: Fintech or Crypto Platform Onboarding Businesses at Speed

For fintech and crypto platforms, the commercial pressure is dual: regulators require documented KYB with UBO verification, and the market expects near-instant business onboarding. Slow KYB creates drop-off at the entity level, which is costly at the acquisition margins typical of B2B fintech.

Shufti’s KYB platform verifies in under 30 seconds on average across 250+ countries, with UBO identification and the linked KYC step running on the same platform without a second integration. For platforms with global counterparty exposure businesses incorporated in multiple jurisdictions, that single-integration model avoids the latency and operational overhead of stitching together a registry provider, a UBO tool, and a separate KYC platform. Sumsub is a narrower specialist for crypto and fintech buyers specifically seeking modular, pre-built vertical workflows with high commercial record coverage, where independent liveness conformance certification is not a procurement requirement.

Scenario 2: Complex Multi-Jurisdiction Ownership Structures and Global UBO Tracing

Some compliance teams are not onboarding straightforward businesses; they’re onboarding holding structures with subsidiaries across several jurisdictions, trusts with layered beneficiary arrangements, or entities in markets where registry data is sparse and alternative data sources determine what’s verifiable. This is where KYB data depth determines risk exposure.

Shufti’s 300+ data sources across 250+ countries, combined with automated UBO traversal and same-platform KYC verification of identified natural persons, provide the broadest single-vendor answer for buyers handling complex, multi-geography ownership chains. Trulioo is a narrower specialist for buyers whose KYB challenge is specifically about non-document-based verification in emerging markets where official registry access is limited; its 450+ data sources and 51% APAC UBO coverage growth in 2025 reflect genuine depth in that segment. Kyckr is the right choice for compliance teams that need live, auditable, time-stamped official registry data as a component within a larger proprietary stack, and who manage AML screening and UBO identity verification through separate tooling.

Scenario 3: EU-Regulated Institutions Preparing for AMLA and AML Regulation (EU) 2024/1624

The EU AML Regulation (EU) 2024/1624 sets a beneficial ownership threshold of 25% or more and introduces harmonised standards for UBO verification and ongoing monitoring across EU member states. The EU AMLA, which entered into force July 1, 2025, will begin direct supervision of selected obliged entities in 2028. For EU-regulated institutions, the question is whether their KYB platform can produce a defensible audit trail that covers the full verification chain  entity registry check, UBO identification, AML screening, and ongoing re-screening — under a single compliance record.

Shufti’s unified KYB, AML, and KYC platform produces that audit trail in one integration, with ongoing monitoring that re-screens counterparties against updated watchlists and flags ownership changes after onboarding. For EU institutions deploying on local infrastructure (Germany, France, and other member states with data-localisation expectations), Shufti’s Local Cloud and on-premise deployment options are operationally relevant. ComplyAdvantage is a strong narrower specialist for institutions whose registry and UBO workflow is already handled and who specifically need to upgrade their AML watchlist screening and adverse media monitoring  its 15-minute update cadence and dynamic risk scoring make it a defensible standalone screening layer within a broader KYB stack.

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Marketing pages don’t reveal the right KYB vendor. Verification performance on your actual counterparty universe does specifically, how much of your business entity traffic falls within the vendor’s live-registry footprint, how completely the UBO traversal resolves your ownership structures, and how the platform handles the cases where data is thin. For most buyers facing more than one of those questions, Shufti’s combination of full-stack ownership, unified KYB and KYC, 300+ data sources across 250+ countries, and deployment flexibility is the broadest single-vendor answer. The only way to confirm is a proof of concept on your hardest business verification cases, in your most complex ownership markets, with your compliance team stress-testing the edge cases.

Run a proof of concept on your hardest business verification cases, and benchmark the result against any vendor on this list, through a live walkthrough with Shufti.

Sources and References

1. Hogan Lovells. Changes in Beneficial Ownership rules under the new EU Anti-Money Laundering Regulation (EU) 2024/1624. Available at: https://www.hoganlovells.com/en/publications/changes-in-beneficial-ownership-rules-under-the-new-eu-antimoney-laundering-regulation-eu-20241624
2. Dotfile Blog. AMLA Just Published Two Major Documents in Two Days. Here Is What KYB Teams Need to Know. Available at: https://www.dotfile.com/resources/amla-just-published-two-major-documents-in-two-days-here-is-what-kyb-teams-need-to-know
3. Shufti. Know Your Business Solution for Seamless Onboarding. Available at: https://shuftipro.com/know-your-business/
4. Shufti. Business Verification & KYB Checks. Available at: https://shuftipro.com/business-verification/
5. Shufti. DHS RIVR 2025 Top Performer. Available at: https://shuftipro.com/blog/shufti-recognised-as-a-top-performer-in-dhs-rivr-2025/
6. KuppingerCole Analysts. KuppingerCole Analysts Market Assessment 2025. Available at: https://shuftipro.com
7. ComplyAdvantage. G2 2026 Best Software Awards — Best GRC Products. Available at: https://complyadvantage.com/press-media/complyadvantage-earns-spot-on-g2s-2026-best-software-awards-for-best-governance-risk-compliance-grc-products/
8. ComplyAdvantage. How to choose the best KYB solution provider. Available at: https://complyadvantage.com/insights/how-to-choose-the-best-kyb-solution-provider/
9. G2. ComplyAdvantage Reviews 2026. Available at: https://www.g2.com/products/complyadvantage/reviews
10. G2. Dun & Bradstreet Products. Available at: https://www.g2.com/sellers/dun-bradstreet
11. G2. Dun & Bradstreet Reports Reviews 2026. Available at: https://www.g2.com/products/dun-bradstreet-reports/reviews
12. Kyckr. Business Verification | KYB Compliance Solution. Available at: https://www.kyckr.com/business-verification
13. Sumsub. Business Verification Service — KYB Boosting Platform. Available at: https://sumsub.com/business-verification-services/
14. Sumsub. Sumsub Revamps Business Verification, Making It the Only 6-in-1 KYB Solution on the Market. Available at: https://sumsub.com/newsroom/sumsub-revamps-business-verification-making-it-the-only-six-in-one-kyb-solution-on-the-market/
15. G2. Sumsub Reviews 2026. Available at: https://www.g2.com/products/sumsub/reviews
16. Trustpilot. Sumsub Reviews. Available at: https://www.trustpilot.com/review/sumsub.com
17. Trulioo. Business Verification Services — KYB Compliance. Available at: https://www.trulioo.com/solutions/business-verification
18. Morningstar / BusinessWire. New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo. Available at: https://www.morningstar.com/news/business-wire/20260420601049/new-innovations-in-ultimate-beneficial-owner-ubo-discovery-drive-51-growth-in-apac-business-verification-volume-for-trulioo (April 2026)
19. G2. Trulioo Reviews. Available at: https://www.g2.com/products/trulioo/reviews
20. G2. Shufti Reviews. Available at: https://www.g2.com/products/shufti/reviews
21. Trustpilot. Shufti Reviews. Available at: https://www.trustpilot.com/review/shuftipro.com
22. Gartner. Magic Quadrant for Identity Verification 2025. Available at: https://www.gartner.com

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Disclaimer: All information about third-party vendors in this article has been sourced from each vendor’s public website, named analyst reports, public certification listings, and verified review platforms at the time of writing (May 2026). Shufti makes no representations as to the accuracy, completeness, or currency of third-party information. Product features, ratings, and certifications may change. Readers should refer to each vendor’s official site for the most current information before making any procurement decision.