Trulioo vs Middesk vs deepidv: KYB After the Convictions
Trulioo, Middesk, and deepidv compared on KYB after the UK's first director verification convictions: entity data, person proofing, and event-driven refresh.
Sep 25, 20265 min
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Know Your Business (KYB) is evolving. Learn how agentic AI automates UBO discovery and corporate registry checks for global compliance in 2026.
Know Your Business (KYB) has traditionally been the "slow" side of compliance. While KYC became automated years ago, verifying a corporate entity often still involves manual lookups. In 2026, this is changing as agentic AI begins to automate the discovery of Ultimate Beneficial Owners (UBOs) and real-time registry checks.
The primary challenge of KYB is unmasking who truly controls a company. Fraudsters often use complex layers of shell companies across multiple jurisdictions to hide the UBO.
Automated KYB systems now use specialized agents to crawl global corporate registries and identify ownership percentages, reducing a process that once took weeks down to seconds.
Suggested read: AMLA 2026 Guidelines: The Shift to Living Risk Profiles
KYC (Know Your Customer) focuses on verifying individuals. KYB (Know Your Business) focuses on verifying corporate entities and their owners (UBOs).
AI agents can automatically search hundreds of corporate registries simultaneously and map out ownership hierarchies in seconds.
Book a demo to verify your corporate customers in seconds across 150+ jurisdictions.
Go live in minutes. No sandbox required, no hidden fees.
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