Collection

Business verification (KYB)

Verify a company before you onboard it: how KYB works, registry coverage by country, ownership structure, and verifying the people behind the business.

3 articles10 min of readingUpdated Oct 12, 2026

3 articles

How KYB works

1 article

How business verification (KYB) worksKYB verifies a company before you onboard it: registry lookup, ownership, officers, AML and documents in one workflow, with child sessions for its people.3 min read

Registry data

1 article

Registry coverage and ownership dataKYB depth varies by country: some registries publish full ownership, others only officers. Check a jurisdiction and see what happens when data is missing.3 min read

Key people

1 article

Verifying the people behind a businessKYB identifies UBOs, shareholders and officers, then verifies each in their own session. What is collected, how invitations work and what Awaiting user means.4 min read