Know Your Business (KYB)
A business verification solution that confirms company legitimacy through official registry searches, Ultimate Beneficial Owner (UBO) verification, and corporate document analysis. The platform accesses 350 million companies across global registries to verify legal existence, status, and registered address. It includes collection and verification of UBOs and directors with identity checks and adverse media screening, extraction of structured data from incorporation documents and registers, and screening of businesses and owners against global PEP and sanctions lists. A centralized review workspace allows risk-based routing and approval with complete audit trails.
Specifications
- Companies in Registry Network
- 350M+
- Countries Covered
- 200+
- KYB Checks in Growth Plan
- 20
- Verification Timeline
- 2-4 hours standard, 24-48 hours complex
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