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
Across six continents
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Continents
Africa, Europe, Asia, Americas, Oceania
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Screening jurisdictions
Owners screened automatically
Capabilities
What's insideBusiness Verification.
Onboard companies end to end — registry, documents, and the owners and representatives behind them.
Registry verification
Confirm a company exists and pull its particulars — status, registration date, address, directors and shareholding — from official business registries in 48 countries.
Key people & UBOs
Beneficial owners, directors and signatories are discovered from the registry, screened for sanctions and PEP, and invited to complete their own KYC.
Company documents
Collect incorporation certificates, proof of address and more — read by Document Intelligence and cross-checked against the registry record.
Applicant verification
The person submitting the application proves they control the business by completing biometric KYC and matching a named officer.
How it works
From requestto result.
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
Verify businessesin 48 countries.
Registry-backed business verification across six continents.
Africa8
Europe25
Asia & Middle East9
North America3
South America1
Oceania2
Works with
One platform.Every product.
This is one product in an integrated stack — switch on the rest whenever you're ready.
Frequently asked
Questionsabout business verification.
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.