Verify
Automate KYB and convert more customers
Business identity verification throughout the customer lifecycle to satisfy comprehensive Know Your Business (KYB) requirements
100M+
Business profiles
51
Secretary of State data pipelines
92%
Of businesses updated in <10 days
31%
Lift in auto-approvals
Faster decision making with direct data
Satisfy your KYB compliance requirements at scale
Automatically screen against watchlists and verify the key details of a business, including the business name, address, TIN, and associated people to know your business customers with confidence.
Get the full picture of a business
Search for additional business attributes to mitigate legal and financial risk and help satisfy Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements.
Digitize onboarding with confidence
Reduce friction and increase auto-approval rates by leveraging our reliable, transparent data sources that cover 100% of registered business in the U.S.
How Verify works
Satisfy your KYB compliance requirements at scale
TIN Match
Validate the TIN and match it to the business name. If it doesn't match, we’ll perform a series of lookups to identify alternate name possibilities.
Business Name Search
Match the submitted name to the SOS filing
Address Search
Match the submitted address to the SOS, NPI, or FMCSA records
People Search
Search for all additional associated people names and titles from each SOS filing to get complete people information
Secretary of State Filings
Search for all foreign and domestic SOS filings related to the business to get complete filing information
Watchlists
Screen the business and derived officers to see if are on any U.S. security or defense watchlists, including OFAC, DDTC, BIS, and ISN
Analyst-in-the-loop
Our 24/7 specialized operations team takes the burden of manual reviews, ensuring the same level of data quality you would expect from your in-house operations team
Automate risk and compliance with data at your fingertips
Document Retrieval
Retrieve documentary evidence such as Articles of Incorporation and Certificate of Good Standing associated with a business, reducing back-and-forth with your customers.
KYC & Fraud
Perform Know Your Customer (KYC) and fraud checks on people associated with the business alongside a Verify order to meet all CIP requirements. Learn more.
Adverse Media
Screen for adverse media related to a business and associated people to automatically identify high-risk entities.
Enchanced Screenings
Perform comprehensive screening against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for the business and associated people to combat financial crimes and lower risk exposure.
Industry Classification
Retrieve the industry codes (NAICS/SIC/MCC), high-risk flags, and web presence of a business to assess risk. You can also run Industry Classification at the top of your funnel as an early risk indicator.
Monitoring
Track businesses for changes to SOS data, TIN, and watchlist hits, and customize related notifications for ongoing compliance.
