The signals others miss

Traditional KYC checks structured databases. DeepKYB reads the unstructured web — the reviews, the press, the signals that tell you who you're really doing business with.

DeepKYB vs. traditional KYC

Traditional KYC
DeepKYB
Manual Google searches & spreadsheets
Automated AI-powered web research
Hours per entity, analyst fatigue
Minutes per entity, consistent quality
Structured databases only (sanctions, PEP lists)
Unstructured signals: reviews, press, adverse media
Binary pass/fail with no context
Risk scores with severity-rated signals & sources
Expensive per-seat licensing
Pay-per-screening, start free
Weeks of integration work
One API call, structured JSON response

The unstructured signal gap

Structured databases catch known risks. The real threats hide in plain sight on the open web.

The review gap

Traditional KYC tools don't read Trustpilot, Google Reviews, or BBB complaints. DeepKYB surfaces patterns like recurring fund-freeze complaints or fake review campaigns that signal operational risk.

The press gap

Adverse media screening usually means keyword matching against news archives. DeepKYB reads full articles, understands context, and distinguishes between a company being mentioned in passing vs. being the subject of a regulatory action.

The context gap

A sanctions match is binary. But real risk is nuanced. DeepKYB produces narrative summaries that explain why a score is what it is, giving compliance officers the context they need to make informed decisions.

Ready to see the difference?

Start screening entities in minutes with a free API key.