Public records · stated limits
Limits and privacy
This is a short description of the product’s boundaries. It is not legal advice.
What this is not
KYB Report is not a licensed KYC or AML service, not legal advice, and not a credit, consumer or background check on a private individual. Officers and owners appear only as they already do on public company records and public sanctions lists.
What we collect
The free checklist runs in your browser and is not sent to us. If you order a report, you email a company name, jurisdiction, registration number and your reason for requesting the file. We use that only to prepare and deliver the report.
Sources
We use free official registers and public sanctions lists. If a fact is not published, or the register is closed or delayed, the report says so. We do not claim access to paid vendor databases or confidential government files.
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