Wiki · citable explainer

Know Your Business (KYB) Explained

What KYB is, how it differs from AI visibility verification, and why the two processes are complementary rather than interchangeable.

Definition

Know Your Business (KYB) verifies legal entities for regulated financial and commercial onboarding. It is not the same as publishing a public AI-readable identity passport.

Complementary, not identical

KYB answers “who controls this entity and is it acceptable risk?” AI Verified answers “what selective public evidence package can answer engines observe?” Both may use registry anchors, but audiences and outputs differ.

Business Identity Verification · EU AI Act

What is KYB?
A compliance process used by financial institutions and other regulated parties to verify business customers for anti-money-laundering and related controls.

How does KYB differ from AI visibility verification?
KYB is mandatory compliance focused on beneficial ownership and risk. AI visibility verification is voluntary public identity infrastructure for machine-readable discovery and citation readiness.

What is the difference between KYC and KYB?
KYC verifies individuals. KYB verifies legal entities, ownership structures, and related control relationships.

Does completing KYB create an AI Verified passport?
No. KYB records are typically private. AI Verified publishes selective public evidence packages for discovery systems.

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