KNOW YOUR BUSINESS – KYB

Global corporate verification has never been simpler

  • Global business verification via international databases
  • Instant insights on UBOs and company profiles
  • Real-time business verification and universal risk protection
  • Simple onboarding, easy API integration, and effortless data access

Global Coverage & Instant Business Verification

Banking

Banking

Identification

Verify 300M companies across 225+ databases

Business Filings

Instant results in 3s with 99% accuracy

e-Commerce

e-Commerce

Blockchain

Blockchain

Business Networks

Meet global AML/CFT compliance

Business Statements

Business
Statements

Crowd funding

Crowd funding

THE KYB VERIFICATION JOURNEY RIGID CHECKS FOR MAXIMUM SECURITY

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1. Business Registration Verification

Check the registration number, date of incorporation, registered address, and other pertinent details.

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2. Ownership Structure Analysis

Identify UBOs, examine shareholding patterns and understand the hierarchy of the business.

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3. Business Documentation Collection

Obtain and review essential business documents like commercial registration certificates, business licenses, tax registration certificates etc.

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4. Physical Verification (if necessary)

Potential site visits to the business's registered address to ensure it's not a shell company.

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5. Financial Health Check

Review financial statements to understand risks.

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6. Background Check

Identify key personnels and any associated red flags for involvement in financial crime.

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7. Risk Assessment

Assess the risks associated with businesses based on the information collected. Categorise based on low, medium or high.

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8. Ongoing Monitoring

Regularly update business information and monitor for change to ensure up-to-date business risk statuses.

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9. Advanced Reporting

Report any suspicious activities or transactions to the relevant authorities as required by local regulations.

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ACTIVE VS PASSIVE BUSINESS VERIFICATION SERVICES

With our e-IDV solution, you can perform both active and passive business verifications

Egemoney
Social Media

FULLY AUTOMATED KYB ONBOARDING WITH SHUFTI PRO

Flawless Onboarding

Verify and onboard legitimate customers seamlessly

KYC verification

Enhanced Due Diligence

Go beyond basic verification for comprehensive compliance checks & risk assessments

99% accuracy

Zero Integration

Integration without complex development, saving time and resources

230+ countries

Streamlined Verification

Achieve 99% accuracy with 10,000+ ID types, 150 languages, and 240+ countries

faster onboarding

KYB Verification without Borders or Limitations

  • International coverage through 225+ global databases that house information on 300M+ companies
  • Global coverage with verified commercial data
  • Real time business verification and multi-layer risk cover for organisations worldwide
  • Simple onboarding with easy API integration and developer options

Successful Risk Deterrence with Shufti Pro's KYB Checks

Stay one step ahead with the ultimate fraud prevention cover. A comprehensive approach to global risk mitigation, your business can prevent potential losses and non-compliance penalties

ROBUST CORPORATE VERIFICATION ACROSS A MULTITUDE OF GLOBAL INDUSTRIES

Special Note

Banking

Utilize our rigid KYB check to verify the legitimacy of businesses and prevent financial crime.

Vehicle Documentation

Crypto

Validate businesses participating in token sales to ensure compliance and prevent fraud.

Vehicles License Plate Number

E-Commerce

Secure merchant onboarding to enable powerful consumer safeguarding measures.

Ownership of an Item

Fintech

Verify the authenticity of businesses seeking loans with P2P lending to minimise risks.

Special Note

Gaming & Gambling

Remediate the risks associated with high-stake players and games by verifying the legitimacy of source of funds.

Vehicle Documentation

Government & Public Sectors

Verify vendors and contractors when assessing organisations bidding for contracts to ensure ethics and compliance.

Vehicles License Plate Number

Insurance

Implement KYB checks when underwriting policies for businesses to enhance risk assessment.

Ownership of an Item

Real-Estate

Employ KYB when dealing with corporate property purchases to verify source of funds and maintain compliance.

KYB Verification has never been this fast or accurate for onboarding businesses and staying compliant

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Ultimate fraud cover

Prevent losses with global risk cover against fraudsters, imposters, and money launderers.

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Effortless regulatory compliance

Attain a globally compliant status with single API integration and avoid non-compliance penalties.

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Updated company databases

Automated access to data from global commercial registers.

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Tailored Approach

KYB Integration: Seamless, Secure, & Swift

Take the next step in digital identity verification. With our KYB integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our KYB integration promises:

  • Real-time Sync
  • Robust Security Protocols
  • Dedicated Support
  • Flexible Integration Options
  • Cross-platform Support

Unleash Global Business Insights

Access data on 200+ million entities across 100+ countries.

Request Demo Contact Us
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Ensure the Highest Standards of  Privacy and Security with Shufti Pro

Shufti Pro keeps in check the international data and cybersecurity guidelines regarding the privacy and security of your customer data.

  • DSS COMPLIANT
  • GDPR QG
  • GDPR