KYB investigations
Research an unfamiliar merchant’s operating footprint and connected people when the application needs more context.
For financial crime teams
Follow the business. Find the people behind it.
Go deeper on the customers that need a closer look. Connect a business to its owners, its online footprint and the evidence your team needs to review.
Business investigation
Brantholm Trading
Merchant applicationRegistry filing
Brantholm Holdings
Named director
Alex Morgan
Trading website
brantholm.example
One business. Three connected records.
Ownership links ready for reviewBuilt for the questions your team faces.
- Fintechs & payments
- KYB operations
- Enhanced due diligence
Financial crime
A registry entry is only the beginning.
A registered business can still leave important questions unanswered. Does its online activity support what it says it does? Who is connected to it? Which adverse findings actually refer to the same subject? Sixtyfour researches across sources so analysts can work from a fuller picture.
A closer look at the counterparty.
Follow a merchant investigation from the application to the questions an analyst would take forward.
In your workflow
Built around the analyst’s next question.
Beneficial ownership research
Follow ownership and directorship records across entities, with the source behind each connection.
Enhanced due diligence
Bring public records, adverse media and unresolved questions together for a deeper customer review.
Alongside your stack
Where Sixtyfour sits with KYB and KYC
A KYB or KYC API confirms that an entity is registered and that a document is genuine. Neither tells you who is behind the entity, or what is on record about them elsewhere. That is the part we research.
KYB verification API
- What it answers
- Confirms a business exists: registration, standing, and the officers named in its filings.
What Sixtyfour adds- Researches the people those filings name — other entities they are tied to, adverse media, and relationships the register does not record.
KYC API
- What it answers
- Confirms an identity document is genuine and that the person presenting it is its holder.
- What Sixtyfour adds
- Takes that verified name forward and builds a sourced picture around it: public records, professional history, and anything that contradicts the file.
Sixtyfour does not replace either one. Run them, then use the research to decide what needs a human look.
Evidence before conclusions
The relationship matters. So does the source.
Give reviewers the underlying record, the reason it may relate to the subject and the questions that remain open. Sixtyfour adds investigative context to your existing screening and case review process.
Field brief 
How we trace hidden beneficial owners behind shell companies
See how an investigation follows the people and entities behind a business.
A little more context
Questions, answered.
Where does Sixtyfour fit in our KYB workflow?
Use it when a business or connected person needs deeper research. Start with the identifiers you already have, investigate the open questions, then review the cited findings alongside your existing checks.
Can analysts inspect the evidence?
The research is source-cited, so reviewers can examine the records behind findings. Identity matches and incomplete information still need analyst judgment.
Is this transaction monitoring or a complete AML system?
This page describes identity and company investigation. Discuss your existing screening, monitoring and case-management tools with us so we can show where Sixtyfour fits.