Verify 220M+ businesses across 145 countries with registry checks, UBO identification, sanctions screening, and AI-powered risk scoring. Built for global AML compliance requirements.
Trusted by EY, Global Payments, Coinchange, Payment Source, and 250+ regulated institutions in 193 countries.
Access government, third-party, and public data sources for comprehensive business verification.
The KYB Report leverages AI to automate extraction of detailed merchant insights, ensuring comprehensive and accurate business assessments.
GPT-powered extraction of company background, leadership profiles, and online presence.
Automated website evaluation, domain lookup, and legitimacy verification.
Comprehensive analysis of company and executive social media profiles.
ID verification with biometric analysis and OCR validation.
AI-computed score based on all checks
Every KYB report includes a consolidated risk score computed from registry checks, watchlist screening, online reputation, and AI-powered analysis.
Comprehensive mapping of directors, beneficial owners, and business affiliations across multiple jurisdictions.
Identify all directors, officers, and key management with registry verification.
Uncover ultimate beneficial ownership chains and control structures.
Map related entities, subsidiaries, and cross-jurisdictional connections.
Exact and variant matching to identify individuals across multiple entities.
| Business Name | Jurisdiction | Status | Position | Match |
|---|---|---|---|---|
| Acme Corp | Delaware | Active | Governor | EXACT |
| Global Holdings Ltd | Nevada | Active | Director | EXACT |
| Tech Services Inc | California | Inactive | CFO | VARIANT |
Every KYB report includes comprehensive screening against 1,500+ global watchlists and 25,000+ adverse media sources for the business and all related parties.
All directors, officers, and UBOs are automatically screened against the same watchlists.
Comprehensive online presence research including website verification, social media analysis, image search, and reputation scoring.
Speed up onboarding while enhancing compliance with regulatory standards.
Enter merchant TIN, registration numbers, addresses, and related party information.
System validates data against corporate registries and reliable sources.
Screen against 1,500+ watchlists and analyze adverse media from 25,000+ sources.
Receive detailed KYB report with trust levels, risk flags, and compliance feedback.
We partner with best-in-class data providers for comprehensive coverage.
Global leader in corporate transparency with legal-entity data from 140+ jurisdictions.
Industry-leading identity validation and document forensics for global coverage.
Speed up merchant onboarding, reduce fraud risk, and ensure compliance with the comprehensive KYB Report.
