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Business verification (KYB)

Verifying a company, registry coverage, ownership structure, and verifying the people behind the business.

3 articles

How KYB works

How business verification (KYB) worksKYB verifies a company before you onboard it - registry lookup, ownership, officers, AML, and documents, all inside one workflow, with child sessions for the people behind the business.

Registry data

Registry coverage and ownership dataKYB depth varies by country because registries differ - some publish full ownership, others only officers. Here's how to check what's available for a jurisdiction and what happens when the data isn't there.

Key people

Verifying the people behind a businessKYB identifies UBOs, shareholders and officers, then verifies each one with their own session - here's what's collected, how invitations work, and what Awaiting User means.

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