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🎯 KYB Quiz

KYB Readiness Score

10 questions to see how much of your business-verification flow is held together with duct tape.

⏱ ~3 min 📝 10 questions 🎁 Free report
Round 1 starts below Be honest with yourself
Entity verification1 / 10

How do you verify that a business actually exists?

How do you verify that a business actually exists?
The scoring

How the score works

10 questions, 4 options each (0–3 points), 30 possible total. Add them up, find your tier, get your playbook. Easy.

  1. At Risk

    0–9

    Manual registry lookups, self-declared ownership and slow onboarding.

  2. Developing

    10–17

    Registry data in place, but ownership unwrapping and monitoring are still manual.

  3. Solid

    18–24

    Automated entity and UBO verification, with room to compress onboarding time.

  4. Best-in-Class

    25–30

    Automated, continuously monitored business verification at scale.

📌 Themes covered

Entity verification · UBO discovery · Registry coverage · Onboarding speed · Document collection · Risk scoring · People screening · Ongoing monitoring · Audit readiness · Confidence.

📚 Sources we drew from

FATF Recommendations, the Wolfsberg Group AML principles, FinCEN guidance, and patterns we've seen across Zyphe customers in fintech, banking, crypto, marketplaces and gaming.

Toolkit

After the score, the work

Use these alongside your readiness score to close the highest-leverage gaps first.

FAQ

Common questions

What is the KYB Readiness Score?
A KYB readiness assessment is a structured scoring of how mature your Know Your Business programme is across entity verification, UBO discovery, registry coverage, ongoing monitoring and audit-readiness. Zyphe's free 10-question assessment scores you out of 30 and places you in one of four tiers - At Risk, Developing, Solid, or Best-in-Class - with tier-specific next steps.
How does the score work?
Each of the 10 questions has four answer options worth 0, 1, 2 or 3 points. The maximum total is 30. Scores are mapped to one of four tiers - At Risk (0-9), Developing (10-17), Solid (18-24), Best-in-Class (25-30) - each with concrete next steps.
How long does the quiz take?
About 3 minutes. Questions are multiple-choice and based on day-to-day operating decisions.
Who is this quiz for?
Compliance officers, fintech and B2B platform founders, KYB operations and onboarding managers
Is the quiz free?
Yes. The quiz is free. We ask for a work email at the end so we can send you the full report and tier-specific recommendations.
What does the report include?
Your tier rating, a written diagnosis of your current state, a tier-specific recommendation (book a demo, get the gap-fix guide, benchmark against peers, or join our thought-leadership track), and a breakdown of every answer.