KYB – Know Your Business

Universal Coverage for KYB Verification

  • Global coverage, verified business data.
  • Instant insights on UBOs and company profiles.
  • Real-time business verification and universal risk protection.
  • Simple onboarding, easy API integration, and effortless data access.
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Global Coverage & Instant Business Verification

Banking

Banking

Identification

Verify 300M companies across 225+ databases.

Business Filings

Instant 99% results
in less than 3 secs.

e-Commerce

e-Commerce

Blockchain

Blockchain

Business Networks

Get companies detail in over 225+ jurisdictions

Business Statements

Business
Statements

Crowd funding

Crowd funding

Next-step KYB for faster and simpler global compliance

Flawless Onboarding

Verify and onboard every
legitimate customer
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 230+ countries

faster onboarding

International Coverage for KYB Verification

  • Global coverage with verified commercial data
  • Real time business verification and multi layer risk cover for organisations worldwide
  • Access to virtually all official global business databases
  • Simple onboarding with easy API integration and developer options
KYB Verification
KYB Checks

Reduce Risk 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

Business Verification in a Blink

customer-onbaording

Swift
Onboarding

Business verification in just a matter of seconds.

Effortless regulatory compliance

Global Database
Access

Get Real-Time Access to Global Corporate Registries.

Updated company databases

Ensure
Compliance

Achieve Global Regulatory Compliance and Mitigate Penalties with Ease.