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Validate business data for in-depth business intelligence and streamline your KYB processes including vendor onboarding, verification, and detailed data retrieval.
Grow fearlessly with APIs that scale with your business. Millions trust Signzy for secure and seamless partner verification.
Access unmatched global data coverage and near-perfect precision to ensure you never let a fraudulent company in.
Screen businesses in 180+ countries and 50 U.S. states against company databases and registries to verify business names, TINs, and more.
Unlike most businesses, Signzy doesn't use OCR and machine learning as buzzwords. Here's what makes our document check APIs different:
Customisable OCR with multilingual and multi-format support even in low speeds and old devices, so you never lose a genuine business connection.
Achieve high one-time pass rates in the first attempt to reduce failed onboardings or re-uploading of docs - it's a win-win situation!
Fetch company information and populate your forms and data fields automatically to reduce manual entries.
Here’s a snapshot of all data points related to a registered business you get access to:
The Business Verification helps to retrieve the core details about any registered business entity. The package bundles together the following reports:
| Report | Description |
|---|---|
Name / TIN Verification | Auto switch between Account aggregator & manual Verifies that the submitted Business name and Tax ID combination match. of State |
Secretary of State Filing Retrieval | Searches all 50 Secretary of States and D.C. to uncover state registrations and the footprint of a Business. Based on state availability, each record may provide a rich dataset including entity name, registration date, entity type, registered addresses, and corporate officers. |
Detailed Address Analysis | Aggregates all known addresses retrieved from both state filings and web presence, displaying them with both street and satellite images. Assesses deliverability and type (eg, P.O. Box, commercial, residential) of each address. |
Business Names | Collection of all developed business names linked to a business with a matching of the submitted name. |
Officers | All listed officers found in the business Secretary of State Filings with associated roles. |
Web Presence / Validation | Searches for business across popular search engines to display the most relevant results and all social profiles. Validates submitted web addresses to extract relevant business details. |
Consolidated OFAC Screening | Searches government watchlists to determine Business sanctions status, applying advanced matching logic to reduce false positives. |
Profiles | Searches for the business on various websites to find the company's online presence. Currently, only Facebook and Google Places are supported. |
Tasks | A detailed summary of all searches, flagging risk factors based on results across screenings and developed entity information. |
Access worldwide audit data to identify fraud operations and stay compliant with KYB and AML regulations.
Automate your approach to verify UBOs, documents, and bank accounts effectively, preventing fraud while being compliant with global KYB requirements.
Learn the beneficial ownership, control, and shareholder structures of a business you’re working with and dodge money laundering and fraud risks.
Validate bank statements, articles of incorporation, UCC filings, and many more documents to build a comprehensive company profile.
Get everything from government-approved watchlists and bankruptcy filings to org details like state registrations to streamline your KYB process.
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.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
