Business VerificationBuild trusted partnerships with effortless business onboardingUnleash the full potential of real-time business verification for unmatched accuracy. Request Demo Empower your organization to validate prospective B2B clients before establishing a relationship with our cutting-edge KYB screeningReal Time Registry SearchThe KYB provides instant access to real-time company information across 250+ countries and 300M+ legal entities, overcoming challenges like siloed data, access permissions, and language barriers.Advanced Business SearchReduce false hits by narrowing your searches with our advanced search feature. Utilize unique identifiers such as EIN, VAT, File, License numbers, and more to pinpoint the exact businesses you're looking for.Compliance AutomationOne platform for comprehensive screenings of businesses and their owners against AML lists, adverse media, regulatory enforcements, licensing bodies, and bankruptcy/liquidation proceedings to assess the true state of a business.Automated And Manual VerificationOur feature uses a combination of automatic and manual verification offering automatic screening against registries as well as diligent checks by our highly trained MLROs to ensure data integrity.Document-Based VerificationUpload business documents, and let our advanced OCR technology do the work. Information is swiftly extracted and cross-referenced against official databases for precise verification.Streamline the business onboarding workflow & fulfill your regulatory obligations with easeThe process of conducting thorough due diligence or know your business procedures can be time-consuming and costly, as it relies on various information sources and involves manual, paper-based interactions.With The KYB boost the effectiveness of your compliance process by accessing real-time, legally authoritative company data instantly. Request DemoHow it worksInput Business DetailsEnter company information for a Quick KYB check or collect comprehensive business data through business information collection.Official Registry ScreeningBusiness screening against official registries to validate and retrieve their legal existence, ownership details, and other vital information.Compliance ScreeningAML for Business checks for adverse media hits, regulatory enforcements, and licensing body statuses to ensure counterparty compliance.Owner Identity VerificationVerify the identity of business owners and key personnel to establish credibility and trustworthiness.Global CoverageGain access to comprehensive & audit-proof company information from global corporate registries across numerous countries Explore our coverageThe benefits of business verification solution Compliance With RegulationsComply with complex international regulatory obligations by verifying businesses with our KYB services and avoid legal penalties. Streamline Your Onboarding ProcessAutomate business onboarding and decision-making with up-to-date corporate data, reducing friction, delays, and manual paper-based processes. Reduce Operational CostsSave time and money by automating due diligence processes and accessing company information faster and registry filings with ease, reducing operational costs. Prevent Financial & Reputational HarmProtect your finances and reputation with The KYB to avoid costly engagements with fraudulent companies, preventing non-compliance penalties and reputational risks. Make Informed Business DecisionsEmpower your decisions by accessing real-time business information directly from primary sources, ensuring users have accurate company data and registration filings at their fingertips.Simplify business verification with 100% authentic and real-time data from over 250 countries for Know Your Business (KYB) compliance.We work with clients across all scales and volumes. Contact Us
