Product Overview

Welcome to Know Your Blockchain Business (KYBB)!

We're excited to welcome you to Merkle Science' surveillance KYBB platform designed to enrich you with key data to carry out counterparty due diligence.

KYBB is a crypto risk monitoring and business due diligence product designed to help you better understand and analyze your crypto risk exposure prior to onboarding new customers. Powered by Merkle Science's risk intelligence platform, KYBB provides real-time insights into the risk exposure of FI’s and crypto businesses. You'll be able to make dynamic decisions and mitigate risk for you and your customers in a way that complements your existing practices.

Our tool provides Offchain and Onchain insights, ranging from internal KYC Compliance adopted by the VASP of interest; supported coins including privacy tokens and FIAT currency; permitted activities; regulatory alerts; global restrictions, to name a few.

By partnering with our tool, you'll be supported in navigating the complexities that Compliance brings.

KYBB opens the door to:

• Understand and analyze the risk exposure of crypto businesses prior to onboarding
• Comply with global and local regulatory requirements
• Assess ongoing supplier and counterparty risk
• Monitor payments to and from crypto businesses
• Compare crypto businesses' risk profiles with Merkle Science’s Trust Score

If you have any questions or queries please contact our support team at [email protected] where we will be happy to assist!