Business Verification
Business Verification Service — Real-Time KYB Compliance Across 250+ Countries
Maximize the full potential of real-time business verification for unmatched accuracy.
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Our Trusted Partners
Empower your organization to validate prospective B2B clients before establishing a relationship with our cutting-edge KYB screening
Real Time Registry Search
The 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.
Document Retrieval
The KYB Document Retrieval simplifies access to legally authoritative company data and registry filings. Instantly retrieve publicly available documents or request premium records with guaranteed delivery. Ensure seamless KYB compliance with real-time business information from global registries.
Automated And Manual Verification
Our feature combines automated and manual verification, providing automatic screening against registries while ensuring data integrity through thorough checks conducted by our highly trained MLROs.
Compliance Automation
One 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.
How it works
Input Business Details
Enter company information for a Quick KYB check or collect comprehensive business data through business information collection.
Official Registry Integration
Business screening against official registries to validate and retrieve their legal existence, ownership details, and other vital information.
Compliance Screening
AML for Business checks for adverse media hits, regulatory enforcements, and licensing body statuses to ensure counterparty compliance.
Global Coverage for Trusted Business Verification
Accessing accurate company information shouldn’t be a challenge - but outdated records, fragmented data, and compliance gaps make verification harder than it should be. The KYB solves this by providing real-time, audit-proof business data from official corporate registries across 250+ countries and jurisdictions. Stay ahead of regulatory requirements with reliable, up-to-date insights - all in one place.
Countries & States
Companies
Data Sources
- Company Registration Number
- Legal Form of Entity
- Date of Incorporation
- Registered Address & Contact Information
- Current Status (Active/Inactive)
- Directors & Management Details
- Beneficial Ownership Data (UBO)
- Real-Time Status Updates
- Business Filings (document names)
- AML & Sanctions Screening Results
The benefits of business verification solution
Compliance With Regulations
Comply with complex international regulatory obligations by verifying businesses with our KYB services and avoid legal penalties.
Streamline Your Onboarding Process
Automate business onboarding and decision-making with up-to-date corporate data, reducing friction, delays, and manual paper-based processes.
Service Uptime via Dual-Data Access
Ensure uninterrupted access to global business information with our dual-data access system, offering 95% service uptime for seamless verification and compliance.
Time Reduction per Business Onboarding
Speed up your onboarding process with automated KYB checks, reducing manual work and cutting onboarding time by 85% - allowing you to focus on growth, not paperwork
Cost Reduction per KYB Check
Lower compliance costs with efficient Business verification services - our streamlined process reduces KYB expenses by 50%, making due diligence faster, smarter, and more affordable.
Frequently Asked Questions
Cross-reference its registration number against official corporate registries, verify active legal status, confirm directors, and screen for sanctions or adverse media exposure. The KYB verifies business legitimacy by pulling data directly from 250+ official registries, confirming legal status, directors, UBOs, and sanctions exposure instantly.
Automated business verification pulls registry data directly from government sources to confirm a company's legal existence, active status, ownership structure, and director details.
A business verification API connects your onboarding workflow to global corporate registry data, returning verified company details, UBO structures, and risk signals in real time.
Automated KYB via API returns verified business data in seconds. Complex cases involving layered ownership structures or high-risk jurisdictions may require enhanced due diligence review.
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.
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