Question 1

What is Know Your Business (KYB)?

Accepted Answer

Know Your Business (KYB) verification is an anti‑money‑laundering compliance process that helps companies assess the legitimacy of potential business partners and guard against fraud, corruption, and money‑laundering risks.

Question 2

How many companies comply with Know Your Business (KYB)?

Accepted Answer

Based on our data, 3,315 companies comply with Know Your Business (KYB). This number is updated daily as we discover new companies through job posting analysis.

Question 3

What types of companies comply with Know Your Business (KYB)?

Accepted Answer

Know Your Business (KYB) is relevant across multiple industries including Retail, Retail Apparel and Fashion, Financial Services. Companies range from startups to enterprises with 10,000+ employees.

Question 4

How does TheirStack track companies related to Know Your Business (KYB)?

Accepted Answer

TheirStack analyzes millions of job postings daily from company career pages, job boards, and recruitment platforms. When a company mentions Know Your Business (KYB) in their job descriptions, requirements, or responsibilities, we identify them as related to Know Your Business (KYB) and add them to our database.

Question 5

How can I get the full list of companies that comply with Know Your Business (KYB)?

Accepted Answer

You can access the complete list of 3,315 companies on TheirStack. The data includes company name, industry, size, location, funding, and revenue. Available via our web app or API.

Question 6

How often is the company data updated?

Accepted Answer

Our database is refreshed daily. We continuously monitor job postings to detect new companies complying with Know Your Business (KYB) and update existing records.

Company	Country	Industry	Employees	Revenue	Technologies
BJ's Wholesale Club	United States	Retail	16k	$17B	Know Your Business (KYB)
AllSaints	United Kingdom	Retail Apparel and Fashion	2.9k	$475M	Know Your Business (KYB)
Revolut	United Kingdom	Financial Services	18k	$361M	Know Your Business (KYB)
The Parts Authority	United States	Motor Vehicle Parts Manufacturing	1.6k		Know Your Business (KYB)
EY	United Kingdom	Professional Services	401k	$45B	Know Your Business (KYB)
Payreto	Philippines	Financial Services	189		Know Your Business (KYB)
Stripe	United States	Technology, Information and Internet	14k	$7.4B	Know Your Business (KYB)
TikTok	United States	Entertainment Providers	86k	$4.6B	Know Your Business (KYB)
Capital on Tap	United Kingdom	Financial Services	936	$101M	Know Your Business (KYB)
Qonto	France	Financial Services	2.3k	$43M	Know Your Business (KYB)

Companies complying with Know Your Business (KYB)

List of companies that comply with Know Your Business (KYB)