KYB Report

Public registries · sanctions lists · one-time file

A due-diligence file on a company, from public records.

KYB Report pulls together what official registers and public sanctions lists already say about a legal entity: status, officers, filings, and obvious red flags. Use it before you onboard a supplier, partner or unregulated customer. It is global, with Kenya as one market among several.

Free checklist Basic $49 · Enhanced $99

This is not a licensed KYC or AML product, and it is not a credit, consumer or background check on a private person. It organises public facts about a company. Regulated firms still need their own compliance process.

What you get

Basic · $49 / KSh 6,300

  • Legal name, registration number and official status
  • Incorporation date and registered office
  • Current directors or equivalent officers
  • List of recent public filings
  • A screen of the company and named officers against OFAC, UN, UK OFSI and EU public sanctions lists

Enhanced · $99 / KSh 12,800

  • Everything in Basic
  • Beneficial ownership or persons with significant control, where the register is public
  • Adverse-media notes in English and, where practical, the local language
  • Parent, subsidiary and related-entity map from public filings
  • Public PEP flags only where they already appear in public sources
  • A pack of the underlying public documents or official extracts

Public sources we use

United Kingdom

Companies House for incorporation, officers, persons with significant control and filings. UK OFSI for sanctions.

United States

State Secretaries of State, SEC EDGAR where the entity files federally, SAM.gov where relevant, and the OFAC SDN and related public lists.

European Union

The official national business register of the member state, plus the EU financial sanctions database and Official Journal listings.

United Arab Emirates

The registrar that actually holds the entity: Dubai Department of Economy and Tourism, ADGM Registration Authority, or DIFC Registrar of Companies, and public UAE sanctions information where published.

Kenya

The Business Registration Service and other official public records, plus the same international sanctions lists used for every jurisdiction.

Other countries

If you need a company somewhere else, we will use a free official register when one exists, and tell you clearly if it does not.

How a paid report is prepared

1. You order by email

Send the legal name, jurisdiction, and the registration number if you have it, plus why you need the file (supplier, partner or customer onboarding).

2. We read the public record

The report is assembled by hand from free official registers and public sanctions lists. We do not claim access to paid data vendors or confidential government files.

3. You receive one file

You get a written report, with sources cited, that you can keep alongside your own onboarding notes.

4. Limits stay visible

If a register is behind a paywall, is delayed, or does not publish beneficial owners, the report says so instead of guessing.

Questions

How much does it cost?

Basic is $49 (KSh 6,300). Enhanced is $99 (KSh 12,800). Both are one-off. The in-browser checklist is free.

Which countries can you cover?

The product is global. Standard coverage is the UK, the United States, EU member states, the UAE and Kenya. Other jurisdictions are taken on when a free official register exists.

Is this a regulated KYC or AML check?

No. It is a due-diligence file from public sources. It is not a licensed KYC or AML product, not legal advice, and not a substitute for a regulated firm’s own compliance stack.

Do you check private individuals?

Only as they already appear on public company records and public sanctions lists. We do not sell background checks or people-search.

How do I pay?

Payment is by card via Gumroad. Delivery is already available: the file is prepared manually from public data.