KYB-KNOW YOUR BUSINESS
Our KYB (Know Your Business) service specializes in providing solutions that ensure compliance with all relevant regulations for companies and shareholding structures. We can validate the authenticity of companies, confirm the legality of their registration, and provide all official information.
Authenticity
Reliable and official information
Legality
Legal security
Optimization
Effective management
Through the company’s Tax Identification Number (NIT), we can validate its legal risk, ensuring it is properly constituted and providing official information to comply with regulatory measures.
We ensure that company structures are clear and comply with required transparency standards. Additionally, we provide a clear overview of shareholdings.
We assess potential risks within corporate structures, allowing us to proactively identify inconsistencies to validate the authenticity of companies.