Best KYB (Know Your Business) Software for Macrobank Core Banking Software

Sumsub integrates Know Your Business (KYB) verification into a comprehensive platform alongside KYC, fraud prevention, and continuous monitoring, allowing for the ongoing evaluation of business partnerships instead of a one-time approval. This AI-driven solution enables organizations to validate their partners, identify beneficial ownership, and track evolving business risks across over 220 countries and regions. As regulatory landscapes shift, businesses can adapt through configuration rather than overhauling their processes. With Summy AI, intelligent decision-making capabilities, and MCP connectivity, compliance and risk management teams can operate more efficiently while maintaining a streamlined structure. Acknowledged as a Leader by prominent analysts like Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is relied upon by over 4,000 clients, such as Bybit, Bitpanda, and Bancaribe, for scalable and dependable KYB solutions.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case. Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules. Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.