DeepKYB

Deep Know Your Business Intelligence

The risk signals others miss

AI-powered KYB screening that reads the unstructured web — reviews, press, adverse media — and turns it into risk reports your compliance team can trust.

Get API KeyBook a Demo

<2 min

Per screening

JSON

Structured output

Source-backed

Every signal cited

Pay per use

No seat licensing

How it works

Three API calls. One risk report. No manual research.

01

Submit an entity

Send a company name to the API. Choose which modules to run — reviews, press, or both.

02

AI gathers signals

Our AI searches the web, reads reviews, scans press coverage, and identifies risk signals — just like a compliance officer would.

03

Get your risk report

Receive a structured risk score, severity-rated signals with sources, and a compliance-ready narrative summary.

What you get

Every screening produces a structured risk assessment with source-backed signals.

Entity

Acme Payments B.V.

Risk Score

67/100

HIGH RISK

Acme Payments B.V. presents elevated risk due to recurring merchant complaints about frozen funds and opaque account closures, combined with pending regulatory scrutiny of a major acquisition.

Key signals

HIGHRecurring fund-freeze complaints from merchants
MEDIUMPending regulatory approval for acquisition
LOWNo sanctions or enforcement actions on record

Integrate in minutes

One POST request. Structured JSON response. That's it.

Request

curl -X POST https://api.deepkyb.com/v1/screen \
  -H "X-API-Key: dk_demo_..." \
  -H "Content-Type: application/json" \
  -d '{
    "entity_name": "Acme Payments B.V.",
    "modules": ["reviews", "press"]
  }'

Response

{
  "job_id": "a1b2c3...",
  "status_url": "/v1/jobs/a1b2c3...",
  "credits_charged": 5,
  "credits_remaining": 95
}

What we check

Unstructured signals that structured databases miss.

Reviews

Trustpilot, Google Reviews, BBB, and fraud databases. Surface complaints, patterns, and credibility signals across all major review platforms.

Press

Adverse media, lawsuits, regulatory actions (FCA, SEC, DNB), sanctions matches, and fraud allegations from news sources and public records.

For decision makers

See how DeepKYB fits your compliance needs. Walk through a live screening with our team.

Book a Demo

For developers

Get a free demo API key and start testing in minutes. 10 tokens included — enough for 2 full screenings.

Get API Key