One-click business verification with Veriff’s KYB platform
Know Your Business (KYB) procedures are essential to any business that wants to accurately assess customer risk. Connect only with verified companies globally and gain in-depth business insights with all-in-one KYB, fast onboarding, fast verification of businesses, and global coverage. You can also combine KYB with Veriff KYC and AML.
Know every business
Business Verification
By verifying businesses through our KYB platform, you gain confidence that your counterparties are legitimate, supporting your compliance and risk-management processes.
AML SCREENING
Whether you are onboarding businesses, directors, and shareholders as customers, managing transactions, or bringing in new suppliers, Veriff helps you screen individuals and businesses against global sanctions and watchlists – instantly and automatically.
DATABASE VERIFICATION
Cross-check companies against global commercial registers and business databases to ensure legitimacy, support compliance efforts, and prevent corporate fraud with fast, accurate KYB verification.
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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Talk to us
Connect with verified companies worldwide and unlock instant access to trusted business data.