Business Verification · KYB
Business Verification
Know the business.And everyonebehind it.
Verify whole companies across 48 countries: registry particulars, incorporation documents, and the beneficial owners and directors who control them. Every key person is discovered, screened and verified automatically.
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- KYB countries
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- Continents
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- Screening jurisdictions
Across six continents
Africa, Europe, Asia, Americas, Oceania
Owners screened automatically
Capabilities
Onboard companies end to end: registry, documents, and the owners and representatives behind them.
Confirm a company exists and pull its particulars, status, registration date, address, directors and shareholding, from official business registries in 48 countries.
How it works
Look up the company
Enter a registration number; we return the verified company record and its officers from the official registry.
Reveal the owners
Beneficial owners and directors are discovered, screened and, where required, invited to complete hosted KYC.
Decide with the full picture
A workflow can hold the onboarding decision until every required owner clears, then approve, review or decline.
Coverage
Registry-backed business verification across six continents.
48countries and territories
- Côte d'Ivoire
- Kenya
- Mayotte
- Morocco
- Nigeria
- South Africa
- Tanzania
- Tunisia
Works with
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
Business verification is live in 48 countries across six continents, from Nigeria, Kenya and South Africa to the US, UK, Germany, UAE, India and Japan.
Ship business verification.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.