Business Registry Search
Overview
Stay ahead of risk with Signzy
Explore tools that help you onboard, monitor, and verify with confidence
Business Verification
Verify businesses with reliable documents OCR, EIN checks, UBO data, sanctions screening, global registry checks, and more.
Database Verification
Instantly verify user information by connecting to trusted databases across jurisdictions for accurate, compliant, and faster onboarding.
AML Screening
Screen users against Politically Exposed Persons (PEP), watchlists, sanctions lists, adverse media, and more through one-time screening and advanced monitoring.
FAQ
Which sources are preferred?
Official registries and gazettes. Where access is limited, use reputable commercial providers with clear coverage and update cadence, and document any limitations.
How are name variations handled?
Apply legal name normalization and transliteration rules. Compare registration numbers and addresses to disambiguate close matches or similarly named entities.
What if records are outdated?
Capture timestamps, request recent filings from the customer, and apply higher risk ratings until updated evidence confirms status and control.
How does this fit with screening?
Use registry data to seed accurate names and identifiers into sanctions and PEP screening, reducing noise and improving match quality.