Stay Ahead of Threats Through Our Global Business Verification Solution
Leverage our Know Your Business solution to uncover hidden threats to your business early in the relationship. Perform registry, customers, board and ultimate beneficial owners (UBOs) screening on our robust KYB solution.
1 sec
Average verification time
30min
Quick integration with YV SDK
99%
Completion rate
How Youverify Business Verification Solution Works
Step 1
Integrate with our system and customize the business verification workflow that suits your specific business needs.
Step 2
The customer or potential customer supplies the requested company and beneficiary data.
Step 3
YV OS performs checks on the data supplied including document, employee, director, beneficiary AML and KYC verification, and the legal registration of the business
Step 4
You receive the data directly to your case management dashboard where you can then make informed decisions.
Scale Your Business in Confidence with our Business Verification Solution
Global Coverage & Easy API Integration
Globally verify a business's legal registration status, address, employees, and directors. Our seamless KYB APIs make it easy to customise our services to suit your platform.
Real-Time AML Screening
Screen business entities for watchlisting, PEPs, global sanctions and adverse media in real-time.
KYC Verification of UBOs
KYC-verify the Ultimate Beneficial Owners (UBOs) of a business for easy compliance and fraud prevention.
User-Friendly Case Management Tool
Leverage our easy-to-navigate interface and case management tool for a faster and more efficient review of business verification results.
Simplify Your KYB Workflow
Prioritise efficiency in your KYB program through our customizable workflows that allow you to select verification parameters that suit your business needs.
Seamlessly Integrate Your Tech Infrastructure with the Youverify OS
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.
Explore our Developer KitVerify your Customers with Youverify KYB Solution Today
Leave us a message! Our team will reach out with the best KYC ID document verification solution that fits your specific needs in no time. Book a demo below.
Frequently Asked Questions
What is Know Your Business (KYB) or Business Verification?
KYB is a verification procedure that confirms the legal status and compliance of a company with anti-money laundering (AML) laws and other relevant regulations.