Why Now?
Fraud networks keep evolving, regulations are tightening, and businesses want a single, trusted partner, not a patchwork of vendors for IDV, KYC, KYB, AML, and more. Adding KYB is, therefore, about us gaining deeper technical expertise in AI-driven compliance, strengthening Veriff’s position as a single-vendor trust infrastructure provider
Why Veriff KYB?
Veriff’s KYB adds a critical layer to your fraud prevention and compliance capabilities. By adding this key step to your process for verifying the identity, legitimacy, and ownership of corporate clients, you can reduce exposure to financial crime risks, support your compliance processes, and maintain trust with users by confirming your partners, suppliers, or customers are not involved in illegal activities.
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