Know your business,
down to the owner.
KYBridge maps business identity and ownership structure, surfaces the evidence behind every UBO conclusion, and delivers reviewer-ready, audit-ready output — with your compliance team in control at every step.
Three natural persons exceed the 25% beneficial-ownership threshold through a single holding company. A managing director holds independent signing authority — surfaced for review.
Designed for the teams that carry regulatory accountability
One workflow, from identity to owner to approval.
KYBridge brings business identification, ownership intelligence, and human review into a single, auditable workflow — so analysts move faster without giving up control.
Business identification
Structured company profiles — registration, status, directors, capital and financials — assembled into one clear, citable view.
Ownership intelligence
AI-assisted UBO analysis traces direct and indirect ownership through legal-entity layers to the natural-person owner.
Evidence-based review
Every conclusion links to the ownership path and source filing behind it — nothing presented without its evidence.
Audit-ready output
Reviewer-ready reports and a clear next action, formatted for compliance files, regulators and investor diligence.
Follow ownership through every layer.
Complex structures hide the real owner behind holding companies and cross-shareholdings. KYBridge resolves the full chain — aggregating direct and indirect stakes — and shows exactly how it reached the 25% threshold.
- Direct & indirect ownership, aggregated to effective stake
- Legal-entity shareholders expanded to natural persons
- Control indicators and missing-data gaps surfaced for review
- Senior-management fallback when no owner is identified
The platform assists. Your team decides.
KYBridge produces decision support, never an automated verdict. Every result is a recommendation pending human compliance review — clearly labelled, fully explained, and ready to approve, reject, or escalate.
Analyze
AI-assisted analysis maps identity and ownership and assembles the evidence.
Review
Reviewers see candidates, control flags and gaps — with the source behind each.
Decide
Approve, reject, or escalate. The outcome and rationale are recorded in the file.
Built to bank-grade expectations.
Evidence on every claim
No conclusion is shown without the ownership path and source filing behind it.
Confidential by default
Customer data stays controlled and is never used to make autonomous decisions.
Traceable decisions
Reviewer status and rationale are captured for a defensible audit trail.
Consistent & explainable
The same structure yields the same auditable result — explained in plain language.
See a real KYB case, end to end.
Bring a company; we'll walk your team from identity to ultimate owner to a reviewer-ready report — credible enough for your board, your regulator, and your customers.