AcademyLesson 6 of 10
- Build
- 11 min
Verify a Business (KYB), Start to Finish
Verifying a company is more than confirming a name. Look it up in official registries, work out who really owns it, screen the business and its owners, and collect the right documents — in one workflow.
What you'll learn
- How to run a company lookup across official registries
- How to map ownership and identify the ultimate beneficial owner (UBO)
- How the ownership threshold exempts small shareholders from identity checks
- How an approved KYC session gets reused across a KYB check
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.