Instant business verification with registry lookups, UBO discovery, and risk screening—built for regulated scale.
verifID KYB automates business intake with global registry lookups, collects and validates corporate documents, identifies Ultimate Beneficial Owners (UBOs), and verifies directors via KYC. Risk signals from sanctions/PEPs/adverse media, device and contact intelligence, and industry rules feed a clear decision with signed audit trails. Configure policies by segment, country, and product—then renew on schedule with continuous monitoring.
Search official registries to validate legal name, status, formation, and registration numbers.
Unwind ownership chains and surface UBOs with thresholds and jurisdictional rules.
KYC for directors and controllers: liveness, ID authenticity, and address verification.
Collect & validate Articles, Certificates of Incumbency/Good Standing, PoA, and more.
Sanctions, PEPs, and adverse media at onboarding and on a recurring basis.
Policy-driven refresh (e.g., 12/24 months), change detection, and evidence packs.
Company info & consent.
Registry validation & enrichment.
UBO mapping & thresholds.
Directors/controllers KYC.
Sanctions/PEPs & media.
Decision + signed evidence.
Tap official registries and commercial providers; collect corporate documents with assisted capture; validate integrity and dates; and trigger e-signature for attestations and mandates—all inside one flow.
Policies aligned to FATF and local regulations with explainable outcomes.
Data minimization, encryption in transit/at rest, RBAC, and segregation of duties.
Signed logs, evidence packs, and exportable timelines for supervisory reviews.
Official registries + commercial data sources via secure connectors.
Ownership attestations and mandates with timestamping and validation.
Onboarding, core banking, ERP/CRM via REST & webhooks.
SaaS, on-prem, or hybrid with data residency and private networking.
Yes—set UBO thresholds by jurisdiction and product; outcomes are explainable and logged.
Cross-border registry coverage with fallback to document collection and attested evidence.
Yes—dual-control queues with SLA metrics, comments, and exportable evidence packs.
Schedule refreshes by risk tier; continuous monitoring triggers early review on changes.
Enterprise KYB without the busywork
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