---
title: KYB - Know Your Business Reviews
meta_title: 'KYB - Know Your Business Reviews 2026: Details, Pricing, & Features |
  G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how KYB - Know Your Business works for a business like yours.
date_modified: '2026-06-22'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---

# KYB - Know Your Business Reviews
**Vendor:** RollingFunds  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About KYB - Know Your Business
Streamline Your KYB Process with RollingFunds' SaaS Solution RollingFunds offers a powerful KYB automation platform designed for marketplaces, brokers, insurers, financial institutions, and corporates. Our flexible, no-code solution enables you to build customized KYB workflows that simplify and automate every step of the compliance journey: Collect the right KYB documents at the right time Monitor verification and audit progress in real-time Ensure full regulatory compliance — with no technical burden on your teams Empower your compliance and onboarding teams with a clear, centralized view of every case—reducing risk, improving efficiency, and accelerating time to revenue. Wondering how to set up your KYB process or which documents to request? Let’s talk. Our experts are here to help you build a process that’s fast, compliant, and tailored to your business.






- [View KYB - Know Your Business pricing details and edition comparison](https://www.g2.com/products/kyb-know-your-business/reviews?section=pricing&secure%5Bexpires_at%5D=2026-07-29+09%3A06%3A24+-0500&secure%5Bsession_id%5D=c66ae60f-070e-4e42-9e82-974dfd1f3ba9&secure%5Btoken%5D=a95b6d4ed5760294238626eeb0f64cfaadd714b21ec082d700fdb0008674365a&format=llm_user)

## KYB - Know Your Business Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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