Use cases

Six teams, one verification fabric

KeyBS isn't built for a single workflow. Procurement, KYB, marketplaces, trade finance, regulated buyers, and diligence teams each consume verification differently — same evidence, different cadence.

Procurement & supplier onboarding

Manufacturers, retailers, government buyers

The problem: A new overseas supplier sends a quote. You need to know they exist, are who they claim, and can actually ship.
Typical fit: Tier 3–5 verifications with on-site agent for first-time suppliers above a contract threshold.
What you get: Signed dossier per supplier, refreshed annually. Procurement legal accepts as evidence of duty-of-care.

Fintech KYB

Neobanks, payment processors, BNPL, crypto on-ramps

The problem: Onboarding business customers across jurisdictions, with regulators expecting documented UBO and sanctions checks.
Typical fit: Tier 1–2 at scale via API for low-risk geographies; auto-escalation to Tier 3 for high-risk countries or flagged signals.
What you get: Per-customer KYB record meeting AMLD / FinCEN / MAS documentation standards.

Marketplace seller vetting

B2B marketplaces, wholesale platforms, dropship networks

The problem: Fraudulent or shell sellers damage buyer trust and trigger chargebacks.
Typical fit: Tier 2 at signup, Tier 4 at first dispute or when seller volume crosses a tier line.
What you get: Public 'verified seller' badge backed by an auditable report, not a self-attestation.

Trade finance & insurance

Trade-finance desks, credit insurers, factoring providers

The problem: Confirming a counterparty before discounting an invoice or writing a policy.
Typical fit: Tier 4–5 with local-agent confirmation of premises and goods on hand.
What you get: Underwriting file with named analyst sign-off and photographic site evidence.

Regulated industries due diligence

Pharma, defence, energy, EU CSDDD-affected manufacturers

The problem: Supply-chain due-diligence regulation requires evidence of who you transact with, not just a screening pass.
Typical fit: Tier 3 baseline for every direct supplier; Tier 5 for any supplier in a watched country or sector.
What you get: Audit-ready supplier register with confidence scoring per entity.

M&A and investment diligence

Private-equity, corp-dev, family offices

The problem: Diligence on a target's customer or supplier concentration when those counterparties are obscure overseas entities.
Typical fit: Tier 3–4 batch order against a target's top counterparties.
What you get: Diligence appendix showing each counterparty actually exists and operates as claimed.

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