Kyboa Information

Kyboa is a practical KYB, KYC and sanctions screening platform for insurance brokers, SMEs, fintechs and regulated businesses. The platform helps teams screen companies and individuals, maintain customer due diligence records, review potential sanctions, PEP, watchlist and adverse media matches, monitor entities over time, and produce audit-ready reports. Kyboa is designed for real-world compliance workflows, with global screening coverage and a practical focus on Southeast Asia. Where available, company registry data can support KYB checks, ownership review and entity record creation. Kyboa is operated by Kyboa Pte. Ltd., a company registered in Singapore.