KYB / Business Verification
Verify the company, the directors, and every ultimate beneficial owner.
Key features
- Live registry lookups in 180+ jurisdictions
- Ultimate beneficial owner (UBO) mapping to 25% threshold
- Director and signatory KYC included
- Corporate sanctions and adverse-media screening
- Editable corporate structure chart in the report
Onboarding a business customer means onboarding the company, its directors, and the humans who ultimately own and control it. Our KYB service handles all three in a single workflow.
What you get back
- Company registry extract with confirmed legal status
- Mapped UBO chart down to the 25% control threshold
- Individual KYC pack for each director and UBO
- Sanctions and adverse-media screen for the company and the people
- Risk summary with a clear approve, refer, or reject recommendation
Shell company red flags
Nominee directors, mass-registration addresses, and complex offshore layering are flagged in the report. You see the structure before you bank the relationship.
Order KYB / Business Verification today
Pay with crypto, Skrill or Wise. Order confirmation is sent on WhatsApp or Telegram within minutes.
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