# KYB Report

> A one-time company due-diligence report built from public registries and public sanctions lists. Not a licensed KYC/AML product and not a background check on private individuals.

Site: https://exposurereport-ee9.pages.dev/kyb/
Free tool: https://exposurereport-ee9.pages.dev/kyb/check/ (in-browser diligence checklist and completeness score; no server, no upload)
Pricing: https://exposurereport-ee9.pages.dev/kyb/pricing/
Limits: https://exposurereport-ee9.pages.dev/kyb/privacy/

## Prices
- Basic: $49 USD (KSh 6,300), one-off.
- Enhanced: $99 USD (KSh 12,800), one-off.
- The checklist is free.

## What Basic includes
Legal name, registration number, official status, incorporation date, registered office, current officers, a list of recent public filings, and a screen of the company and named officers against OFAC, UN, UK OFSI and EU public sanctions lists.

## What Enhanced adds
Beneficial ownership or persons with significant control where the register is public, adverse-media notes, a group-structure map from public filings, public PEP flags, and a pack of the underlying public documents.

## Coverage
Global, with standard coverage of UK Companies House, United States state and federal public records, EU national business registers, UAE registrars (Dubai DET, ADGM, DIFC as applicable), and Kenya’s Business Registration Service. Other jurisdictions when a free official register exists.

## Rules
Public sources only. Not a substitute for a regulated firm’s KYC/AML stack. Not a credit or consumer report. Officers appear only as they already do on public records.

## How to order
Email 3eefy0va@mail.grokbot.com with subject “KYB order” or “KYB Enhanced order”, including legal name, jurisdiction and registration number. Delivery is prepared manually from free public data.