Get a complete and accurate view of your customers and automate KYB compliance for faster onboarding.
Accelerate onboarding, approve more business applications, and stay ahead of the competition — all while reducing fraud and staying compliant.
Focus on more important work by automating KYB. If we're unable to match a business to our database, we'll have someone from our team review your request in 5 minutes.
Get automatically notified of any changes to your customer base, and make more informed decisions during and after onboarding.
Automatically approve businesses to align with your policies across key dimensions – such as business name, office address, watchlists, TIN, and more.
Get an accurate, up-to-date view of your customers’ entity names, addresses, which states they’re registered in, and the status of those registrations.
Verify that the TIN is valid and matches the name. If it doesn't match, we’ll perform a series of lookups to identify alternate name possibilities.
Check business names and people against government sanctions watchlists, including OFAC.
Paint a clear picture of all the people associated with each business, including the identity of:
Ultimate Beneficial Owners (UBOs).
Screen for adverse media related to a business and associated people to automatically identify high-risk entities
Identify entities operating in "prohibited" industries with a set of classifications.
Automatically retrieve documents (like Articles of Incorporation and Certificate of Good Standing) associated with each business.
Get a detailed overview of the Web Presence of an entity, including the status of their website, links to social profiles, and the identification of pages like Terms of Service.
Get insights into any entity with judgments and active litigations — including case ID, jurisdiction, case type, and more.
Track changes to a business' status with monitoring for ongoing compliance.
Review a business’ bankruptcy filings to see the case proceedings, including the debtor, trustee, court details, case number, chapter, sequence of case updates, and more.
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Build using our easy-to-integrate APIs, or get started with our dashboard.
