Our Blog

How KYB and AML software help B2B companies prevent financial crime and ensure compliance in complex environments.

AML red flags in KYB are warning signs that signal potential money laundering or financial crime risk, helping compliance teams detect issues early, prioritize due diligence, and meet regulatory expectations.

Periodic KYB is a traditional business verification approach that checks companies at onboarding and at fixed intervals, covering document collection, ownership verification, risk scoring, and ongoing AML compliance.

Discover the top B2B marketing trends for 2026, from data-driven strategies and AI to buyer intent and revenue-aligned marketing that drives real growth.

Discover the top Chrome extensions for B2B company data in 2026. Compare tools like Global Database, PitchBook, Crunchbase & more—focused on deep, registry-sourced company intelligence.

Orbis by Bureau van Dijk (a Moody’s Analytics company) is widely used for global company information, including detailed financials, ownership hierarchies, and corporate structures. It’s a robust tool for compliance, M&A, market research, and financial analysis.

Discover the top 10 Cerved competitors for 2026 offering advanced business intelligence, credit risk analysis, and B2B data solutions with global coverage, innovative tools, and flexible pricing.

Identifying Ultimate Beneficial Owners (UBOs) is vital for compliance and risk management. Discover how UBO discovery enhances AML efforts, sanctions enforcement, and corporate transparency in 2026.

Discover 7 top alternatives to Sayari for cross-border transparency, AML compliance, and UBO intelligence—featuring powerful tools for registry data, ownership discovery, and risk analysis.

Validate EU VAT numbers with VIES to ensure compliance and enable cross-border B2B transactions. Explore advanced tools offering broader coverage and API integrations for automated verification.

What is a credit report? A trustworthy practice to mitigate risks is to perform a credit report check-up from reputable business credit report providers - GlobalDatabase.com

Discover 10 top alternatives to D&B Hoovers in 2026 offering fresher data, flexible APIs, and stronger compliance for business intelligence