What is Perpetual KYB?
Perpetual KYB replaces one‑off business checks with continuous assurance. Instead of verifying a company once and filing the folder, you monitor ownership changes, director swaps, new locations, sanctions hits, adverse media, and payment behavior—then adjust trust and limits in near real time.
How to do it: automate registry pulls and watchlists, correlate payouts and disputes with expected activity, and trigger re‑reviews when signals cross thresholds. Verify controllers and signers with strong identity verification so the people behind the entity stay anchored to reality.
