Business Verification Build trusted partnerships with effortless business onboarding Maximize the full potential of real-time business verification for unmatched accuracy. Try Now 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Global Coverage for Trusted Business Verification Accessing accurate company information shouldn’t be a challenge - but outdated records, fragmented data, and compliance gaps make verification harder than it should be.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. 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 Explore our coverage 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. 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 ` 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. Try Now
