VERIFY
Company data that's been verified, not just collected.
Give us a fragment. Get back certainty.
- ✓Registry-sourced, not self-reported
- ✓256M+ Tax IDs covered
- ✓Real-time API or batch
- ✓200+ markets
Input
company: "Meridian Payments B.V."
vat: "NL004782910B01"
country: "NL"
Verification Result
0+
years of experience
0M+
Tax IDs
0+
markets
0
continents
THE PROBLEM
Your verification is only as strong as the data underneath it.
The company dissolved 18 months ago. Your provider's snapshot is from 2022. You approved them anyway.
Name, address, registration number — all typed by the applicant. None of it was checked against a registry.
One database per market. That source has a gap. Your verification has the same gap.
The solution
Start with whatever you have. Get the full picture.
You don't need a perfect record to get a verified one. Submit any combination of identifiers and InfobelPRO resolves the entity — then returns the complete profile.
What you submit
What you get back
USE CASES
What teams use it for.
Data quality
Three reasons our data holds up when yours needs to.
We go direct to official sources
Registry filings, government databases, tax authorities. Not aggregators. Not resellers. The record you get is as close to the primary source as it gets.
Cross-referenced, not just collected
Most vendors pull from one source per market. We reconcile across multiple, so naming inconsistencies, address conflicts, and status discrepancies get caught before the data reaches you.
Continuously refreshed, always timestamped
Every record carries a verification timestamp. You always know how current the data is — and change alerts tell you when something shifts.
Getting started
From sample to live in days.
Share your use case
KYB, supplier check, invoice verification, or ongoing monitoring. We'll confirm coverage for your markets and walk you through what we return.
Test with your data
Send us a sample list. We run it against registry sources and show you match rates and enriched output before you commit.
Go live
Connect via API for real-time verification, or send files for batch processing. Same results, same coverage, either way.
Case studies
Real results from real teams.
European fintech — KYB compliance
Replacing manual document review with automated registry checks
The compliance team was manually reviewing company filings for every new business client — a process taking 3–5 days per onboarding. InfobelPRO's verification API replaced document collection for all registry-verifiable fields: legal name, status, registered address, and corporate structure. Manual review is now reserved for edge cases only.
- ✓Onboarding time reduced from 5 days to under 4 hours
- ✓90%+ of KYB fields auto-populated from official sources
- ✓Manual review cases dropped by 80%
FAQ
Common questions about verification
Company name and country is enough to start. Tax ID, national registration ID, or domain significantly improves match confidence.
We match your input against the official registry record for that jurisdiction. If the legal name, status, and address check out against the registry, the record is verified.
200+ markets. European and North American registries have the deepest coverage for detailed verification including officers and corporate structure.
Typical real-time lookups return in under 500ms. Bulk verification runs asynchronously with results delivered by webhook or file.
Yes. We're used by compliance teams for Know Your Business checks, AML onboarding, and supplier due diligence. We provide registry-sourced company identity — you apply your own compliance rules on top.
Verify confirms what's true. Enrich adds what's missing. They're often used together: verify legal identity first, then fill in firmographic fields.
See how it performs against your data.
Share a sample list. We'll match it against registry sources and show you coverage and accuracy for your markets, before you commit.
