Individual screening

KYC Verification

Automated individual verification with global watchlist screening, connected directly to the KYB case file.

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KYC screening Complete
  • Sanctions lists OFAC · UN · EU · HK Clear
  • PEP classification Global PEP databases Clear
  • Adverse media News and enforcement coverage Review
  • Identity document Passport · National ID Verified

Low

Risk score

4

Checks run

Key features

Screening that stays attached to the entity

KYC results belong in the same case file as the ownership graph, not in a separate spreadsheet.

01

Global watchlist screening

Screen individuals against sanctions, PEP, adverse media, and law-enforcement databases across 200+ global lists.

02

Risk assessment

AI-powered analysis evaluates sanctions matches, PEP status, adverse media, country risk, and produces a Low/Medium/High score.

03

Identity verification

Validate passports, national IDs, and driving licences, with face matching and liveness detection.

04

KYB integration

When a company is verified, QuickKYB identifies the UBOs, directors, signatories, and major shareholders who need KYC.

How it works

Five steps from identity input to reviewed result

  1. 01 Input the individual's name, date of birth, and ID number
  2. 02 The system checks 200+ global watchlists automatically
  3. 03 AI calculates a comprehensive risk score
  4. 04 Review the findings with sources in a detailed report
  5. 05 Optionally enable continuous monitoring for changes

KYC detail

Coverage, integration, and pricing

What Is KYC Verification?

Know Your Customer (KYC) verification is the process of verifying the identity of individuals. In the context of KYB, this means verifying Ultimate Beneficial Owners (UBOs), directors, and other individuals associated with a business entity.

Global Watchlist Screening

We screen individuals against comprehensive global databases including:

  • OFAC Sanctions List (USA)
  • UN Sanctions List
  • EU Consolidated Sanctions
  • HK United Nations Sanctions List
  • Politically Exposed Persons (PEP) databases
  • Adverse media and news coverage
  • Law enforcement watchlists

Risk Assessment

Our AI-powered risk analysis evaluates:

  • Sanctions and watchlist matches
  • PEP status and classification
  • Adverse media mentions
  • Country risk ratings
  • Overall risk score (Low/Medium/High)

Identity Verification

Document verification capabilities:

  • Passport validation
  • National ID verification
  • Driving license verification
  • Face matching and liveness detection

Integration with KYB

When you perform KYB verification on a company, we automatically identify all individuals requiring KYC:

  • Ultimate Beneficial Owners (with ≥25% ownership)
  • Directors and company officers
  • Authorized signatories
  • Major shareholders

Run KYC on each individual with a single click, and get a consolidated compliance report.

Pricing

  • Basic KYC Check: HKD 150 per individual
  • Enhanced Due Diligence: HKD 300 per individual
  • Ongoing Monitoring: HKD 50 per person/year

Compliance Coverage

Our KYC solution helps you meet requirements from:

  • Hong Kong Anti-Money Laundering Ordinance (AMLO)
  • Financial Action Task Force (FATF) recommendations
  • Hong Kong Monetary Authority (HKMA) guidelines
  • Securities and Futures Commission (SFC) requirements

Why Choose QuickKYB?

  • Speed: Automated screening with manual review fallback
  • Coverage: 200+ global watchlists
  • Accuracy: AI-powered with manual review fallback
  • Ease of Use: Simple interface with detailed reports
  • Affordable: Pay-per-case pricing with no subscription

Map ownership structures your registries can't show

QuickKYB reveals every layer between companies and the people who control them.

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