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Database Check

Verify businesses with up-to-date global KYB data

Simplify and strengthen your KYB process with real-time, reliable, and comprehensive database verification. Get access to reliable databases that you can use to verify any business within seconds.

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Trusted by industry leaders

Verify every business confidently

100%

Data Accuracy

Get business data sourced directly from official sources, ensuring 100% coverage and zero room for error.

160M+

Businesses Verified

Grow fearlessly with APIs that scale with your business. Millions trust Signzy for secure and seamless partner verification.

180+

Countries Coverage

Screen businesses in 180+ countries and 50 U.S. states against company databases and registries to verify business names, TINs, and more.

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Make better business decisions with data you can trust

Onboard new businesses and monitor existing ones with reliable KYB data at your fingertips

Get the most extensive business data coverage

Match details across multiple databases for 100% data accuracy. With Signzy’s extensive partnerships and reliable data sources, you can screen company names, numbers, and vital information with a single tool.

Extensive business data coverage

Eliminate fraud with OCR and ICR extraction

Signzy’s OCR and ICR extracts valuable text + visual data, validates it against official business directories, and auto-fills input fields. We’re a tech-led, privacy-first company which means all business data is always encrypted and safe.

elimination of fraud with OCR and ICR extraction

Validate company information and stay compliant

Our ML and AI-powered systems are trained on both global and local documents to extract, validate, and authenticate with precision. We support multi-language and multi-format business data so you never have to hold back from expanding into new regions.

stay compliant by validating company information
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Get consistent and reliable data from multiple sources

Uncover the entire business identity with both public and private databases

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Government records

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Tax Authorities

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Company Databases

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Business Registries

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Sanctions and Watchlists

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PEP and Adverse Media

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Criminal Screening

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Credit Bureaus

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Secretary of State (SOS) Database

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Industry Databases

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State-level Databases

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Private Directories

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What business details can you validate with Signzy?

Business Name

TIN Verification

Secretary of State Filing

Address Analysis

OFAC details

Business Names

Listed Officers

Web Presence

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Fight business fraud of any shape or size

We make business search easy for all use-cases and industries

Ownership Verification

Identifying and authenticating the identities of ultimate beneficial owners (UBOs).

Regulatory Compliance Screening

Ensuring that business users adhere to regulatory requirements and are not flagged in sanctions lists or watchlists.

Financial Stability Analysis

Evaluating an individual’s financial health through credit reports and financial records.

KYC and Customer Due Diligence

Enabling comprehensive verification of business clients and their key stakeholders to meet KYC obligations.

Vendor or Supplier Validation

Verifying the legitimacy and reliability of vendors or suppliers before initiating partnerships or contracts.

Real-Time Business Assessment

Continuously monitoring businesses for changes in status, such as financial distress, lawsuits, or compliance violations.

Customer Risk Profiling

Categorizing business clients based on their risk levels to tailor due diligence efforts and compliance measures.
All use cases of Business verification
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Automate your entire KYB process with Signzy

We’ve got business verification tools for all your needs - from EIN, TIN, UBO checks to bank account verification and underwriting reports - we cover it all!

EIN Verification

Get accurate validation of EINs against official records to support KYB with details such as business name, license, industry, address, and more.

UBO Check

Learn the beneficial ownership, control, and shareholder structures of a business you’re working with and dodge any risks of money laundering.

Document Verification

Verify bank statements, articles of incorporation, UCC filings, and many more documents to build a comprehensive company profile.

Identity Verification (KYC)

Onboard users with confidence with Signzy’s foolproof KYC system. ID checks, biometric verification, criminal screening, all work together to build dynamic user risk profiles.

Built to be quick and keep pace.

Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!

Database check of KYB- schedule a demo




































FAQ

What is a business database check?

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What types of business data can be verified?

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Why is a business database check important?

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How accurate is Signzy's business database check?

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How long does the verification process take?

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Can Signzy verify international businesses?

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How does Signzy detect fraudulent businesses?

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Which industries benefit from a business database check?

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How does Signzy ensure data security during business verification?

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