KYB needs more than another workflow tool

KYB has been digitised in parts, but the underlying information exchange remains fragmented.

Financial institutions and multinational companies still spend too much time collecting, checking, updating and reusing business information across disconnected systems and manual workflows.

Kybix is being built to address this challenge by creating a trusted global network for business identity information, helping trusted parties share, enrich and maintain information with greater speed, accuracy and control.

Kybix exchange Risk Score Compliance check Verified Profile Business identity Companies Compliance Fund Asset management Institution Financial services Audit Trail Maintained & refreshed

The problem is not just access to data

Many KYB solutions focus on data provision, process orchestration or workflow tooling. Those capabilities can be useful, but they do not fully solve the deeper challenge: how trusted parties exchange, maintain and reuse accurate, verified and up-to-date business identity information.

Public data alone is not enough. KYB often depends on private information, signed-off documents, factual business data and direct input from the client or counterparty.

Kybix brings together public and private data in one controlled digital environment, combining information gathered through registries, APIs and AI-powered research with private information supplied directly by businesses.

Why Kybix is different

Built from within trusted financial infrastructure

Kybix has a different market foundation from external point solutions trying to solve KYB from the outside.

Backed by Liminal and Euroclear

Kybix is backed by Liminal and is a Euroclear portfolio company.

Existing network foundation

Kybix builds on Euroclear's GlobalWatch platform, with all 800+ GlobalWatch customers and partners expected to transition to the new platform.

Private information exchange, not just software

Kybix is building trusted infrastructure for private business identity information sharing, not simply another data provider or workflow tool.

Focused where friction is greatest

Kybix initially focuses on one of the biggest challenges in KYB: collecting, exchanging and refreshing accurate business information.

AI-enabled by design

Kybix uses AI-powered technology to support data collection, pre-population, enrichment, information review and decision support, while preserving permission-based access, human oversight and accountability.

Built towards perpetual KYB

Kybix is being developed to help organisations move beyond static records towards more current, reusable and intelligently maintained business information.

TRUST Layer 01 Governance model Platform confidence 02 Security approach Institutional standards 03 Institutional backing Within financial infra 04 Controlled exchange Sensitive information

Shared KYB cannot scale without trust

Previous attempts to solve shared KYC or KYB information exchange have often struggled because the problem is not only technical.

For institutions to exchange sensitive business information at scale, they need confidence in the platform, the governance model, the security approach and the organisation behind it.

Kybix combines the agility of a new technology company with access to Liminal's technology and Asian networks, alongside Euroclear's established financial infrastructure, customer relationships and market expertise.

That institutional foundation, established network access and focus on controlled information exchange are central to the proposition.

Technology matters. Access is the multiplier.

Automation can make KYB workflows more efficient. AI can reduce manual effort and help teams work faster. But the larger challenge is participation: creating a trusted network where business information can be shared, refreshed and reused between the right parties.

Kybix combines modern product development with existing network foundations, institutional market understanding and a clear focus on trusted information exchange.

That combination is what gives Kybix its route to market.

Built towards perpetual KYB

Kybix is being developed with the long-term ambition of supporting perpetual KYB.

That means helping the market move beyond static, one-off information collection towards a model where business information can be kept current, refreshed when needed and reused more effectively throughout the client relationship.

This is not only a technology shift. It is a more efficient operating model for institutions and multinational companies that need KYB information to remain accurate, available and trusted over time.

  • Reused effectively throughout the relationship
  • Information kept current and refreshed
  • Beyond static, one-off collection
  • Accurate, available and trusted over time