If you would prefer to download this guide as a PDF, please click here. 

Know-Your-Business (KYB)

Credas' KYB solution seamlessly links KYB & KYC in one platform enabling you to run checks on commercial property buyers in a few clicks. Our KYB reports include easy-to-follow visuals of global group structures which show the ultimate holding company's as well as list of shareholders, PSCs and directors, if available. You can run reports on over 400 million private and public companies across over 200 countries and territories.

The reports are complied from a mixture of official government registries, such as Companies House in the UK, industry-leading corporate data partners, court filings, banks, trade payment data, stock exchanges and international sanctions lists. The data is presented to you in one unified report that can also be downloaded. To see the full list of countries and territories we can obtain KYB reports, and what areas we can obtain, please click here.

This article shows you how to:

• Obtain a KYB report;
• Understanding the information in your KYB report;
• Run a KYC check from your KYB report.

Click below to begin.

Got any questions? 

If you have any questions please reach out to the Credas support team by contacting us here

We are committed to continually improving our support resources for you. We would greatly appreciate your feedback on this article to help us enhance your experience.