Making KYC intelligent
We're building the compliance intelligence layer that reads the web the way a human analyst would — but faster, more consistently, and at scale.
Our mission
Compliance teams spend hours manually researching entities — Googling company names, reading review sites, scanning news articles, and piecing together risk assessments from dozens of tabs. It's tedious, inconsistent, and doesn't scale.
Meanwhile, traditional KYC tools only check structured databases: sanctions lists, PEP registries, corporate filings. They miss the unstructured signals that often matter most — the Trustpilot complaints, the adverse media, the regulatory actions buried in press releases.
DeepKYB bridges that gap. We use AI to read the open web, extract risk signals, and produce compliance-ready reports that your team can trust. One API call replaces hours of manual research.
What we believe
Transparency first
Every risk signal comes with a source. No black-box scores. Your compliance team sees exactly why an entity was flagged.
Built for developers
One API call, structured JSON, clear documentation. We believe compliance tooling should be as easy to integrate as Stripe.
AI with human oversight
Our AI gathers and analyses signals, but humans make the decisions. We provide the evidence; you make the call.
Privacy by design
We only process publicly available information. No personal data collection, no scraping private records, no grey-area data sourcing.
Want to work with us?
We're always looking for talented people who care about making compliance smarter.
Get in Touch