The Registry
An established KYB data-sharing network that enables businesses to upload, manage and securely exchange KYB information and documents with trusted counterparties.
An AI-powered platform for private KYB information exchange
Kybix provides financial institutions and multinational companies with a trusted digital platform to improve how KYB information is requested, shared, reviewed, maintained and reused.
The platform is designed to reduce manual back-and-forth across onboarding, periodic reviews and information refresh, while supporting the control, security and governance required in risk-sensitive environments.
One trusted platform for the information KYB depends on
Business onboarding and ongoing review depend on information moving between clients, counterparties, data providers and internal teams. Too often, that information moves through disconnected documents, emails, portals and spreadsheets, creating friction, duplication and delay.
Kybix provides a controlled digital environment that helps financial institutions and multinational companies manage KYB requests and responses with greater speed, accuracy and control.
It supports the practical work KYB teams face every day: asking for the right information, receiving it securely, reducing manual back-and-forth, reviewing data with confidence and keeping business information more current over time.
By bringing together public and private information and embedding AI-powered capabilities into a trusted platform, Kybix can help financial institutions modernise KYB processes faster than many could build internally.
Built around the core work of KYB information exchange
Kybix is being developed as an AI-powered platform that brings together secure information exchange, AI-powered questionnaires, third-party connectivity and institutional decision support. It is designed to help financial institutions and multinational companies collect, exchange, refresh and reuse KYB information with greater speed, consistency and control.
The Studio
An AI-powered workstation being developed to support more efficient policy implementation, decisioning, scoring, reporting and audit trail workflows, helping institutions strengthen review while maintaining human oversight and accountability.
The Orchestration Hub
An integration layer designed to help financial institutions and multinational companies connect with existing third-party sources and vendors across business identity, registries, UBO, compliance and financial crime risk data.
The Questionnaire Builder
A flexible questionnaire builder that supports both standard and custom KYB questionnaires, using automation and AI-powered capabilities to help teams reduce repetition, pre-populate forms and streamline how information is requested, completed and reused.
Perpetual KYB
Kybix is being developed to help financial institutions and multinational companies move beyond static KYB records towards more current, reusable and continuously maintained business information, supported by automation fresher data and AI-powered monitoring capabilities.
What the Kybix platform supports
Faster, lower-friction KYB information requests
Create clearer requests for the KYB information needed from businesses, clients and counterparties.
Secure information exchange
Support secure sharing of sensitive business information between trusted parties.
AI-enabled pre-population and automation
Use existing data and documents alongside registries, APIs and AI-powered research, to reduce repetition, support pre-population and help teams spend less time on manual collection.
Customisation by design
Send and answer tailored questionnaires, bring your own data, customise dashboards and support institution-specific policy and workflow requirements.
Profile management
Maintain richer digital business profiles using structured questionnaires, supporting better contribution and consumption of KYB information.
Targeted due diligence
Launch and manage targeted due diligence campaigns with a more organised approach to requests, responses and follow-up.
Third-party connectivity
Connect with specialist providers and existing data sources across business identity, registries, UBO, ID&V, compliance and financial crime risk data.
Refresh and reuse
Support a more efficient path towards maintaining and reusing business information over time.
From request to reusable KYB intelligence
Search
Find the client, counterparty or business profile.
Identify
Understand what information is already available and what still needs to be collected.
Pre-populate
Use existing data and documents, including information gathered through connected sources where appropriate, to reduce repetition and manual effort.
Request
Send clearer, more secure requests for the remaining KYB information required.
Exchange
The business shares information through a trusted, permission-based exchange process, where access is granted or approved by the information owner.
Enrich
Combine public and private information to create richer digital business profiles and support more accurate review.
Review
Internal teams review and manage the information with clearer workflow control, supported by automation and AI-enabled insight where appropriate.
Maintain
Information can be refreshed and reused more effectively as the relationship continues.
An existing foundation for a broader KYB future
Kybix builds on Euroclear’s GlobalWatch as its starting point: an established digital platform that facilitates the exchange of KYC data and documents across the asset management industry.
As part of the investment in Kybix, all 800+ GlobalWatch customers and partners are expected to transition to the new platform, giving Kybix an established initial network and customer base.
This gives Kybix an existing foundation of network experience, customer use and operational learning as it develops a broader, more dynamic platform for private KYB information exchange.
Kybix is not starting from scratch. It is building on an existing data-sharing network, with the ambition to expand trusted business information exchange beyond its original ecosystem and support a wider range of financial institutions and multinational companies globally.
The next stage is focused on helping organisations move towards a more automated, intelligent and lower-friction model for KYB — reducing manual data collection, improving data freshness and accuracy, strengthening workflow control and supporting the path towards perpetual KYB.
By automating more of the KYB information exchange process, Kybix is designed to help teams reduce operational costs, increase capacity, accelerate onboarding and time to revenue, and simplify ongoing periodic review.
Modern technology, built for institutional trust
AI-enabled technology
Kybix uses modern, AI-powered technology to improve how business identity information is collected, exchanged, enriched and maintained.
Automation
Automation, APIs and configurable workflows can help reduce manual effort, improve consistency and support more efficient KYB processes. AI-powered research and analysis can also help gather information, enrich business profiles, surface initial insights and support faster review.
Increase the capacity of expert teams
Kybix is designed to increase the capacity of expert teams, not replace human-in-the-loop review. By reducing manual data collection and repeated administration, it helps specialists spend more time on higher-value analysis, risk judgement and client decision-making.