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Optimise business verification processes to ensure compliance, prevent fraud, and validate company trustworthiness.
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business verification services to automate kyb processes

Unverified Businesses
Put You at Risk.

  • Unverified businesses increase risk and slow down operations. Without automated KYB, onboarding new customers or partners can be delayed due to manual verification processes and missing company credibility checks.
  • Undetected fraud can expose your business to financial and legal risks. Failing to screen companies against global registries makes it easier for fraudulent entities, shell companies, or high-risk businesses to slip through undetected.
  • A lack of ownership transparency weakens trust and compliance.Companies risk engaging with illegitimate entities, violating compliance regulations, and making misinformed business decisions without verifying business ownership structures and corporate connections.
  • 360M+
    Businesses
  • 655M+
    Executives
  • 460+
    Attributes
  • 1B+
    Contact Data

Our KYB Business Verification Services
enable our customers to:

1. Verify companies' trustworthiness and credibility
Make sure the businesses you interact with are legitimate by confirming their trustworthiness and credibility. Utilize our automated KYB verification services to verify company information, legal status, and licenses. This diligence helps protect your business from onboarding and engaging with potentially risky or untrustworthy entities.
Example: A fintech company needed to validate the trustworthiness of new partners in order to ensure they were compliant with regulations. By utilizing KYB services, they verified the registration status, VAT, executives, and history of each company, preventing potential fraud and minimizing risk.
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2. Eliminate legal risks and prevent fraud
Mitigate legal risks by ensuring that your business relationships comply with local regulations and international laws. With real-time checks on a company's legal standing, ownership, and potential links to criminal activities, you can safeguard your business from fraudulent activities.
Example: A global e-commerce platform needed to ensure its suppliers complied with international anti-money laundering (AML) regulations. By implementing KYB checks, they could identify and disqualify high-risk suppliers with connections to illegal operations, thereby protecting themselves from financial and reputational damage.
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3. Analyze business ownership structures and corporate connections
Understand the full scope of a company's ownership structure and corporate connections to make informed business decisions. By analyzing shareholders, parent companies, subsidiaries, and board members, KYB services provide a clear view of the corporate web, ensuring transparency and accountability.
Example: A private equity firm needed to assess the ownership structure of a potential investment. By conducting a thorough KYB analysis, they gained insights into the company's ownership hierarchy, uncovering links to multiple subsidiaries, which helped them assess the full scope of the investment and any potential associated risks.
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KYB - business verification Services

Verify business data - your way.

APIs - Plug and Play APIs Icon
Seamlessly integrate our KYB verification API into your applications, tools, or workflows, allowing you to perform business verifications in seconds. Our API provides access to our global database of businesses, ensuring you can validate any company information, including company registration details, ownership structures, and more. This service guarantees up-to-date, accurate information daily, regardless of the volume.
Flat Files Flat Files Blue
Verify your business data and receive all records in a structured XLS or CSV file. Simply provide us with the dataset you wish to verify and select the verification parameters. We will then estimate the number of records we can process and provide a pricing quote. You can expect to receive the verified file within one business day.
Financial organizations using KYB verification reported a 25% reduction in financial losses and limited their exposure to fraudulent businesses by 40-50%.

Companies that implemented KYB verification experienced a significant decrease in the time needed to onboard clients and partners, leading to a reduction of operational overheads by 20-30%.
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Frequently asked questions
What are business verification services, also called KYB verification?

Business verification services, known as Know Your Business (KYB) verification, are processes used to validate a business entity's legitimacy, ownership, and financial standing.

These services help organizations confirm the identities of companies they are dealing with, ensuring that they comply with regulatory requirements, such as anti-money laundering (AML) and counter-financing of terrorism (CFT) laws. KYB verification typically includes checking the company's registration details, verifying directors and ownership structures, and assessing the company's financial health and legal standing to mitigate the risk of fraud and business malpractice.

Why is KYB verification important for businesses?

KYB verification is crucial because it helps businesses prevent fraud, ensure regulatory compliance, and make informed decisions when engaging with other companies.

By validating the legitimacy of potential partners or clients, companies can reduce their exposure to financial crimes, avoid legal liabilities, and build trust in their business relationships.

It is especially vital in industries like finance, e-commerce, and international trade, where the risks of fraudulent activities and non-compliance are high.

What information is typically checked during KYB verification?
During KYB verification, various details of a company are examined, including:
- Company registration details (e.g., legal name, registration number, and address)
- Ownership structure, including shareholders and parent companies
- Directors and key personnel, verifying their identities and roles
- Financial status, assessing whether the company is financially stable
- Legal standing, ensuring that the business is not involved in illicit activities or facing any legal sanctions
How does KYB verification help prevent fraud?
KYB verification helps prevent fraud by thoroughly vetting companies before forming business relationships. By confirming company details and ownership structures and verifying the legitimacy of their operations, businesses can avoid engaging with fraudulent or non-compliant entities. KYB checks also identify potential risks such as ties to criminal organizations, money laundering, or tax evasion, reducing the likelihood of financial loss or reputational damage.
Can KYB verification be automated?
Yes, it is all about automating KYB verification to get searched results within seconds. 
Automation allows businesses to perform real-time verification on a large scale, instantly validating company details and ownership structures. This improves efficiency and reduces the risk of human error and speeds up the onboarding process, ensuring that companies can verify large datasets quickly and accurately.
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