Business Verification (KYB)
Overview
Business verification confirms that a company exists, operates legitimately, and is suitable for services. KYB collects corporate registration details, tax identifiers, directors and officers, and ownership structures, then screens both the entity and beneficial owners for sanctions, PEP, and adverse media. Risk scoring considers industry, geography, products, and expected activity. Higher risk cases receive enhanced due diligence, possibly including site visits or additional documentation.Programs must keep auditable records, refresh profiles periodically, and monitor for changes such as ownership updates or regulatory actions. Orchestration streamlines evidence collection and reduces friction through pre-fills and guided capture. Strong KYB reduces onboarding time, prevents shell misuse, and builds confidence in payouts and transaction monitoring by grounding decisions in authoritative, current information.
Stay ahead of risk with Signzy
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