Business Verification

Build trusted partnerships with effortless business onboarding

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.

Input Business Details

Official Registry Integration

Business screening against official registries to validate and retrieve their legal existence, ownership details, and other vital information.

Official Registry Integration

Compliance Screening

AML for Business checks for adverse media hits, regulatory enforcements, and licensing body statuses to ensure counterparty compliance.

Compliance Screening

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Accessing accurate company information shouldn’t be a challenge - but outdated records, fragmented data, and compliance gaps make verification harder than it should be.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.

250+

Countries & States

300M+

Companies

2,000+

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

Minimize Onboarding Dropout
Compliance With Regulations

Compliance With Regulations

Comply with complex international regulatory obligations by verifying businesses with our KYB services and avoid legal penalties.

Streamline Your Onboarding Process

Streamline Your Onboarding Process

Automate business onboarding and decision-making with up-to-date corporate data, reducing friction, delays, and manual paper-based processes.

95%

 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.

85%

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

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50%

 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.

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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