Business verification (KYB)
Verify the company, and the people who control it.
For company customers, a person check is not enough. KYB verifies the business and its controllers, and screens each of them, on the same record and the same audit trail.
- Company verification and controller checks
- Each controller screened against sanctions and PEP lists
- Same API, same audit export as individual KYC
What you get
Built for a review, not a demo
The company
Registration details checked through the verification provider.
The controllers
Each person who controls the business completes an ID and selfie check.
The screening
Company and controllers screened, with flags on one record.
Talk to us about your onboarding policy.
We map your KYC levels and screening rules to Identity Inc. in one call.