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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

01

Search for a business with only 2 inputs

Input just the business name and address to quickly search for a business using our intuitive dashboard or easy-to-integrate API

02

Verify the business

We return trusted and up-to-date information about the business’ identity so you can verify and onboard more of the right customers

03

Enrich the business

Order additional information such as documentary evidence, adverse media, and more to build a complete risk profile

Features of Verify

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

Verify add-ons

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.

A Middesk screen showing prohibited business types.

Industry Classification

Retrieve the industry codes (NAICS/SIC), 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.