Verify businesses. Reduce risk. Support compliance.
By checking businesses you work with against our global commercial registers, you can ensure the companies you work with are legitimate – supporting your compliance and risk-management processes.
Stay on top of KYB compliance with Veriff
Laws and regulations mandating KYB processes are continually changing and adapting. The types of entities required or choosing to conduct KYB varies by country, as legal obligations and local regulatory expectations are defined at national level. With Veriff’s KYB solution, you can ensure your platform can navigate diverse markets with confidence, avoid fraud, and support your compliance and risk-management processes.
KYB Compliance made simple
Veriff’s KYB solution provides a comprehensive and integrated approach to business verification. We help protect your business from fraud and reputational risk by enabling you to connect with verified companies globally, streamlining onboarding, and supporting more efficient compliance operations.
Financial services
Identify and manage AML/CFT risks across your business relationships. Reduce the risk of your platform being misused for criminal purposes.
Accounting
Streamline your business processes with automated due diligence and AML checks.
Marketplace platforms
Grow your platform’s growth with fast and seamless business onboarding designed to support compliance requirements.
Experience KYB at scale
Verify businesses confidently, receiving verification data in minutes and from over 300 jurisdictions. This taps into 1,500 data points from 5,000 sources for fast, accurate, and reliable insights.
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Connect with verified companies worldwide and unlock instant access to trusted business data.