Company
About QuickKYB
We're on a mission to make business verification fast, accurate, and accessible for businesses of all sizes.
Our mission
Traditional KYB is slow, expensive, and error-prone
We're changing that with automation, artificial intelligence, and deep integration with Hong Kong's official registries.
Accuracy first
We're obsessed with data quality.
User privacy
Your data is secure with us.
Regulatory compliance
We stay current on global AML/CFT requirements.
Transparency
Clear pricing, no hidden fees.
Accessibility
KYB verification shouldn't require enterprise budgets.
The company
Our story, technology, and why Hong Kong
Our Story
QuickKYB was founded in Hong Kong by a team of compliance professionals, software engineers, and data scientists who saw a problem:
- Businesses were spending weeks on KYB verification
- Manual processes were prone to errors and oversight
- Fraudsters were exploiting gaps in traditional verification
- Small businesses couldn't afford enterprise-grade compliance tools
We built QuickKYB to solve these problems.
What We Do
QuickKYB is an automated KYB platform that helps you:
- Verify Businesses: Search official registries (ICRIS, IRD) instantly
- Find Owners: Trace through corporate structures to identify Ultimate Beneficial Owners
- Screen Risks: Check sanctions, PEPs, and adverse media automatically
- Generate Reports: Get compliance-ready documentation in minutes
- Stay Compliant: Ongoing monitoring and re-verification
Our Technology
Our platform combines:
- Direct Registry Access: Real-time integration with Hong Kong Companies Registry
- AI-Powered Extraction: Automated document analysis using LLMs
- Multi-Layer Tracing: Our proprietary algorithm handles circular ownership
- Global Watchlists: Sanctions, PEPs, and adverse media screening
Why Hong Kong?
We're headquartered in Hong Kong because it's one of the world's most complex business environments. With:
- Over 1.3 million registered companies
- Complex cross-border ownership structures
- Rigorous AML/KYC regulations
- English-Chinese business environment
If we can handle Hong Kong KYB, we can handle anywhere.
The Team
Our team includes:
- Former compliance officers from major banks
- Software engineers with fintech experience
- Data scientists specialized in NLP and document analysis
- Legal experts in Hong Kong corporate law
Our Commitment
We believe that:
- Compliance shouldn't be a barrier to business
- Manual KYB is a thing of the past
- Every business deserves enterprise-grade verification tools
- Regulatory requirements should be easy to meet
Looking Ahead
We're expanding to support:
- More jurisdictions beyond Hong Kong
- Integrations with popular business platforms
- API access for developers
- Advanced analytics and insights
Contact Us
We'd love to hear from you:
- Questions: support@quickkyb.com
- Support: support@quickkyb.com
- Sales: Contact sales
See how QuickKYB fits your workflow
Book a walkthrough or start with a company identifier.