One KYB/KYC standard your examiner can follow across markets

Know Your Business: verifying a company, its owners, and its activity before it can move money on the network. Infinite runs KYB under human-approved policy; the bank partner reviews every file and keeps final authority on the account.

Infinite onboards businesses from the United States and the markets listed under Supported markets today. Industry eligibility is decided case by case, and the bank partner reviews every file. More markets open on request; see also coverage.

Screening the transaction, not just the customer. Where KYB and KYC establish who you are dealing with at onboarding, KYT checks every payment before it settles, on fiat and stablecoin rails alike.

KYT screens each instruction before it settles; transaction monitoring watches activity over time for AML patterns. Infinite runs both in one case system so a flagged payment and an ongoing pattern share the same evidence trail.

A business reviewed by Infinite does not repeat onboarding for each counterparty on the network. The same cleared file is reused across corridors and payment types, which is what moves first-time review from roughly thirty days to one or two on the network.

For businesses on the network, yes. Verification, screening, and monitoring across fiat and stablecoin ship as one program, with no stack to procure or operate. Compliance AI assembles each case, and judgment calls route to named analysts under human-approved policy.

Yes. Know your agent (KYA) binds every agent to a KYB-verified business, caps it with a funded account, and screens every instruction. See Agentic Payments and Agentic Commerce for the product and the use case.

Infinite runs the program under human-approved policy and answers any RFI. The bank partner reviews every file under its own program and keeps final authority. That split is the same whether the customer is a business or an AI agent under KYA.

Compliance AI assembles and documents every case inside human-approved policy. Cases that require judgment route to named analysts; the AI never sets policy, files reports, or exercises judgment on its own.

People. Automated checks run under human-approved policy; Compliance AI assembles the case and never sets policy, files reports, or exercises judgment on its own. Cases that need judgment route to named analysts.

First-time counterparty review typically moves from roughly thirty days on a manual stack to one or two days on the network, because a cleared file is reused and Compliance AI assembles the evidence under human-approved policy.

Yes. Every counterparty passes sanctions screening before funds move on fiat and stablecoin rails alike, and flagged transfers stop for human review under the same case system.

Current documents and disclosures are on Legal. Licensing posture depends on your flow of funds and markets; we walk the detail in diligence rather than restating registrations in marketing copy.