Verified. Screened. Audit-ready.
How it works
Collects the documents
Gathers the business's incorporation, registration, and ownership papers from the application or by reaching out for what's missing.
Verifies & screens
Confirms the entity is real and active, then screens every beneficial owner against sanctions, PEP, and watchlists.
Clears or escalates
Clears the business to onboard, or escalates anything that doesn't check out to compliance - with the full, auditable file attached.
From paperwork to verified, end to end
It reads the incorporation and registration documents, verifies the entity, screens the owners, and clears the business to onboard - escalating anything that doesn't check out.
Works in the tools you already use
Plaid
Sift
Salesforce
Stripe
SlackFrequently asked
KYB - Know Your Business - is verifying a business customer before you onboard them: confirming the entity is real and active, and screening its beneficial owners. The employee collects the incorporation and registration documents, verifies the entity, runs the sanctions, PEP, and watchlist checks, and clears or escalates.
It identifies the beneficial owners from the filings, screens each against sanctions lists, PEP databases, and adverse media, and surfaces any match to a compliance officer with the supporting record - it never clears a hit on its own.
It stops and escalates - a missing document, an expired registration, an unverified owner, or a screening hit - and hands it to compliance with the full file and a suggested next step, so a person makes the call.
Yes. Every document, check, and decision is logged with the underlying records, so KYB reviews, audits, and regulators have a complete, reviewable trail for each business you onboard.
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