KYB & Third-Party Risk Management Software – AI-Powered Compliance
Move beyond static workflows. Our Agentic AI autonomously onboard business partners—enriching profiles with verified data, proactively hunting for hidden red flags, and instantly generating comprehensive risk assessments and mitigation plans. Compliance isn’t just automated; it’s engineered.
over 1,000 organizations trust smart integrity platform (sip)
Automate Compliance Workflows With
Agentic AI
Unlike cloud-only tools, SIP runs large language models on your own infrastructure. Your data never leaves your environment and our AI agents handle repetitive compliance tasks end-to-end, without manual intervention.
On-premise LLM
Your data stays on your servers. Full data sovereignty, always.
Agentic workflows
AI agents execute multi-step compliance tasks autonomously.
70% time saved
Customized automation replaces manual compliance routines.
Enterprise-Grade Security for Your KYB Software
Support cross-border business verification with a German-hosted, AI-powered KYB software solution. We prioritize data sovereignty and precision
Set Up Your KYB Software in 3 Simple Steps
Experience the speed of the Smart Integrity Platform (SIP). From global business verification software workflows to automated risk reporting in seconds.
Instant Business Verification & Premium Data Access
Simply enter a company name to trigger a real-time KYB check. SIP integrates with premium data sources like Dun & Bradstreet (D&B) and Company.info to automate registration document retrieval and support KYB verification across 200+ jurisdictions.
AI-Powered Risk Scoring & UBO Discovery
The KYB platform analyzes complex ownership structures to identify Ultimate Beneficial Owners (UBOs) in seconds. The system cross-references data against 900+ international watchlists, including sanctions, PEP status, and adverse media, to support KYB checks and CDD software workflows.
Automated Reporting & 365-Day Monitoring
Download KYB verification reports with a single click. Once onboarded, the KYB platform provides continuous 365-day monitoring, identifying supply chain vulnerabilities and alerting you to changes in a partner’s risk status, legal structure, or new adverse news.
Why Leading Companies Choose Smart Integrity Platform (SIP)
Integrates with the Tools You Already Use
Connect Smart Integrity Platform to your existing infrastructure — from identity management to AI and enterprise systems.
Azure AD
SSO & identity management
LDAP
Directory services
Gemini
Google AI engine
OpenAI
AI-powered analysis
SAP
ERP data import
Jira
Task & issue tracking
Confluence
Documentation sync
DeepL
AI translation
Systran
Enterprise translation
Gmail
Email integration
Outlook
Email & calendar
Whisper
Audio & voice transcription
Flexible KYB software Plans for Every Company
Don’t Just Take Our Word For It
Christian Hömer, Partnermanager South Germany, comTeam (EP Group)
Markus Scheibenzubler, Managing Director, CRC Technology
Marcel Helmcke, Owner, Hanseatic Data Privacy Consulting
Robert Scheibler, Head of Legal, Building Partner GroupFrequently Asked Questions about KYB Software
What is KYB software?
KYB software helps organizations verify companies before onboarding or continuing a business relationship. Smart Integrity Platform supports company checks, business verification, UBO identification, risk scoring, screening, reporting, and ongoing monitoring in one KYB platform.
What does KYB mean?
KYB means Know Your Business. It refers to the process of verifying a company, its registration details, ownership structure, beneficial owners, risk profile, and compliance status before doing business with that entity.
How does Know Your Business software work?
Know Your Business software collects and verifies company data from trusted sources, checks ownership and UBO information, screens the business against risk indicators, and creates documentation for review. SIP supports this process with AI-assisted business verification and monitoring workflows.
What is the difference between KYB verification and a KYB check?
A KYB check is usually an individual company verification step, such as checking registration, ownership, or risk status. KYB verification is the broader process of confirming the company’s identity, ownership structure, compliance risks, and supporting documentation.
Can SIP be used as business verification software?
Yes. SIP can be used as business verification software to verify company details, registration information, corporate structures, UBO data, commercial register records, and risk indicators across multiple jurisdictions.
What should a KYB platform check before onboarding a company?
A KYB platform should check company identity, legal status, registration data, ownership structure, UBO information, sanctions exposure, PEP connections, adverse media, financial indicators, and required due diligence documentation before onboarding a business partner.
How does CDD software relate to KYB?
CDD software supports customer due diligence workflows. For business customers, KYB is a key part of CDD because organizations need to verify the company, understand ownership, assess risk, and document the review before or during onboarding.
How does AI improve KYB verification?
AI improves KYB verification by helping analyze company data, ownership structures, watchlist signals, adverse media, and risk patterns faster than manual review. It can help reduce manual work, prioritize higher-risk cases, and support consistent business verification workflows.
Does SIP support ongoing monitoring after a KYB check?
Yes. SIP supports ongoing monitoring after the initial KYB check. The platform can monitor changes in business partner risk status, legal structure, sanctions exposure, PEP status, adverse media, and other risk indicators.
Who uses KYB software?
KYB software is used by compliance teams, legal teams, risk managers, procurement teams, financial institutions, regulated companies, and organizations that need to verify business partners, suppliers, customers, or corporate clients before and after onboarding.
