Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
KYBB, or Know Your Blockchain Business, simplifies due diligence on virtual asset service providers and crypto businesses through a visualize, monitor, and report workflow for counterparty and vendor due diligence.
Its risk profiles combine off-chain data, including KYC and AML procedures, regulatory licenses, supported and restricted countries, and web traffic from sanctioned countries, with on-chain data such as risk exposure and indicators, deposit and withdrawal volumes, top counterparties by risk, and real-time alerting on custom risk policies.
Elliptic
Elliptic Discovery
elliptic.co
Notabene
Notabene SafeTransact
notabene.id
TRM Labs
TRM Know-Your-Entity
trmlabs.com
| Attribute | Merkle Science KYBB | Elliptic Discovery | Notabene SafeTransact | TRM Know-Your-Entity | |
|---|---|---|---|---|---|
| Provider |  | | | TRM Labstrmlabs.com$149.9M disclosed funding · Series B | |
| Founded | 2018 | 2013 | 2020 | 2018 | |
| Sells To | B2B | — | Enterprise | Enterprise, Government | |
| Pricing Model | B2B SaaS | — | Recurring | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Equity, Venture-backed |
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2020
Sells To Enterprise
Pricing Model Recurring
Ownership Venture-backed
Provider TRM Labstrmlabs.com$149.9M disclosed funding · Series B
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Equity, Venture-backed
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RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Chainalysis KYT monitors cryptocurrency transactions in real time and alerts compliance teams to exposure-based risk.
Finix software automating merchant underwriting and onboarding for payments providers.
LegitScript solution automating merchant risk assessments for onboarding at scale.
LegitScriptAgents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Chainalysis KYT monitors cryptocurrency transactions in real time and alerts compliance teams to exposure-based risk.
Finix software automating merchant underwriting and onboarding for payments providers.
