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.
Global Coverage & Instant Business Verification
Verify 300M companies across 225+ databases.
Instant 99% results
in less than 3 secs.
Get companies detail in over 225+ jurisdictions
Next-step KYB for faster and simpler global compliance
Flawless Onboarding
Verify and onboard every
legitimate customer
seamlessly.
Enhanced Due Diligence
Go beyond basic verification
for comprehensive compliance
checks & risk assessments.
Zero Integration
Integration without complex
development, saving time and
resources.
Streamlined Verification
Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries
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
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
SwiftOnboarding
Business verification in just a matter of seconds.
Global DatabaseAccess
Get Real-Time Access to Global Corporate Registries.
EnsureCompliance
Achieve Global Regulatory Compliance and Mitigate Penalties with Ease.
