2 Services from agentkyb.andy229651.workers.dev

Performs a pre-transaction KYB (Know Your Business) check on a business counterparty, combining legal-entity resolution, sanctions screening, RDAP domain evidence, and company-name/domain consistency into a single allow/review/block decision.

Performs a pre-transaction Know Your Business (KYB) check on a company, combining legal-entity resolution, sanctions screening, RDAP domain evidence, and cross-source corroboration into a compact evidence result.