---
canonical: "https://www.softatlas.io/luminess/products/kyb-by-luminess"
name: "KYB by Luminess"
provider: "Luminess"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: true
website: "https://www.luminess.eu/kyc-personnes-physiques-et-personnes-morales"
updated: "2026-10-23"
---

# KYB by Luminess

By [Luminess](/luminess.md)

KYC and KYB compliance solution that collects and verifies documents for individuals and legal entities at onboarding, periodic review and remediation.

## Features
- Verify identity of individuals and legal entities
- Collect KYC documents from customers
- Run periodic KYC reviews
- Manage remediation campaigns
- Detect forged or altered documents

## Built for
OPERATIONS

Source: https://www.softatlas.io/luminess/products/kyb-by-luminess