Business Verification
No reviews yetA service that verifies the legitimacy of businesses, ensuring compliance with Know Your Business (KYB) regulations.
AML & KYB Compliance
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Features
Perform corporate registry checks in seconds
Verify UBOs and directors within the same flow
Configure questionnaires for counterparties
Automate verification flows with triggers and condition-based actions
Customize the user interface with no-code tools
Access 30K+ data sources across 220+ countries
Screen watchlists and validate ownership
Review corporate structures in one place
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