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    • AML verification for beneficiaries of trusts (and training)
    • Running a KYB (business verification) check
Docs / AML verification for beneficiaries of trusts (and training)

Running a KYB (business verification) check

What KYB is

KYB (Know Your Business) is the automated business verification check Nagaris can run on a business profile as part of AML/CTF checks. You trigger it from the "Run KYB" or "Re-run KYB" button on that profile's business verification tab.

It runs in the background

A KYB check is not instant. Once you trigger it:

  • The tab shows a banner that KYB is running in the background. This usually finishes in under a minute.

  • The "Re-run KYB" button is disabled and shows "Running..." while the check is in progress, so you can't accidentally start a duplicate run.

  • You do not need to refresh the page or run it again. Results appear on the tab automatically once the check finishes.

If you navigate away and come back while a check is still running, you'll see the same "running in the background" banner rather than an empty tab, so it's clear a check has already been started.

If a check fails

If a KYB check fails, contact support with the client/entity name so the team can look into it.

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