Incode KYB now lets customers choose which of eight checks to run on a US business, all through the same API.
Incode Know Your Business (KYB) now lets customers choose their checks ↗
What happened
- Four new checks were added to KYB: Web Presence, Website Analysis, Industry Info, and Financial Intelligence.
- The four new checks take 15 to 45 seconds to resolve, and Incode delivers those slower results by webhook.
- This release covers US businesses.
Why it matters to Signicat
- Modular per-check KYB lets customers buy narrower checks, which overlaps Signicat's Risk and AML screening and business verification scope.
- The release is US-only, so it does not directly contest Signicat's core markets (Nordics, Benelux, DACH, Iberia, UK).
Evidence from the source (5 quotes)
- “the update introduces four new checks to KYB: Web Presence and Website Analysis show whether a business operates online, Industry Info shows what the business does, and Financial Intelligence shows its financial history.” source ↗
- “The four new checks (Web Presence, Website Analysis, Industry Info, and Financial Intelligence) take 15 to 45 seconds to resolve” source ↗
- “This release covers US businesses.” source ↗
- “empowers customers to use only the checks they need.” source ↗
- “This release covers US businesses.” source ↗
AML KYB screeningOrchestration platformDeveloper experiencePricing packagingProduct launchFeature updateGlobal
4 of 4 facts verified against the source · confidence high · claude-haiku-5-5