Know who you're dealing with before you ever see a name
KYB-based counterparty verification, financial-health scoring, trade-reliability history, and network reputation resolved into one tiered risk grade that travels with the counterparty.
KYB counterparty verification: entity, ownership and sanctions checks completed once and reused across relationships.
Financial-health scoring, trade-reliability history, and network-reputation scoring as separate components.
The four components resolve to one 0–100 composite score and a colour tier.
Portable risk identity: the score belongs to the counterparty and travels with them to the next buyer.