---
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: '2026-09-22'
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=2026-09-29+12%3A56%3A22+-0500&secure%5Bsession_id%5D=73ae3b30-08d7-4b07-83db-4d0d2bbe7515&secure%5Btoken%5D=b86eb3194689f6e54f59b08f0d3121ae3ce8c75f65000c9f949a5f01cd65e07a&format=llm_user)

## KYB - Know Your Business Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

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

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

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

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

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

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

## Top KYB - Know Your Business Alternatives
  - [SEON](https://www.g2.com/products/seon/reviews) - 4.7/5.0 (383 reviews)
  - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (358 reviews)
  - [nCino Identity Solutions](https://www.g2.com/products/ncino-identity-solutions/reviews) - 4.5/5.0 (239 reviews)