KYB | Business Verification

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


Quick integration with YV SDK


Completion rate

Real-Time Business Verification

Our business verification database is updated every 5 minutes compared to competitors who take 3 to 6 months to reflect recently registered businesses. This allows you to verify even same-day registered businesses.

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.

Interact with our solution on third-party platforms

Use business verifications directly within Salesforce to enhance your business processes.

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 Kit

What our Customers Have to Say Will Convince You


Verify 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.

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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.

Why is KYB/ Business Verification Required?

How Does a KYB Solution Work?

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