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Business Verification

By /

Business
Verification

Onboard all businesses with our Business Verification API. From organizational details to Anti-Money Laundering (AML) and Ultimate Beneficial Owners (UBOs) information, be assured of efficient and accurate verification in just few minutes.
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Your success metric is our only performance metric.

0 x
Applicant
growth
0 %
Reduced fraud
0 %
Cost reduction
0 %
Less customer
drop-offs

Onboard users globally, stay compliant locally.

We are available across 240+ countries worldwide!

What we Solve

Verify businesses at scale

Embrace a highly automated and seamless approach to verify UBOs, documents, and bank account effectively, preventing fraud while being compliant with KYC and KYB verification requirements.

All checks at one place

Verify all the business validation requirements and UBO details using our Verification Suite and onboard your customer within minutes.

Eliminate fraudulent imposters

Verify businesses against global databases right from the outset, ensuring only legitimate businesses are onboarded.

Navigate global compliance

Onboard international businesses worldwide without the burden of dealing with the regulations of each country.

Go live in just 2-4 weeks!

Good things come to those who wait, but we have saved
something better for you.
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the industry!
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Signzy's KYB verification suite for you!

Seamlessly validate documents from more than 200 countries. Whether you require identity verification or address confirmation, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.
Ensure compliance with KYC, AML, and sanctions screening standards by cross-referencing user data against reputable databases. Benefit from our extensive library of 150+ data sources, providing thorough coverage and delivering precise results.
Optimize and expedite the entirety of your operational workflow by extracting critical information from a diverse array of documents, including but not limited to articles of incorporation and bank statements. This not only accelerates the overall process but also significantly diminishes the likelihood of manual errors, thereby enhancing efficiency and precision in document processing.

Need a custom solution? We’re ready to build your vision.

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The ultimate destination for all your business verification essentials.

Business Verification

Entity Names, Addresses, State Registrations and Status.

Tax ID number

Validate TIN (Taxpayer Identification Number) and EIN (Employer Identification Number) issued by the Internal Revenue Service (IRS)

Watchlists Screening

Verify compliance with government-approved watchlists, including the Office of Foreign Assets Control (OFAC).

Litigations

Maintain vigilant oversight into judgements and active litigations.

Bankruptcies

Examine case proceedings under business bankruptcy filings.

Monitoring

Keep an ongoing compliance check on the business’ status.

People Matching and UBO

Figure out the list of people associated with each business, and the Ultimate Beneficial Owners (UBOs).

Web Presence

Dive into an in-depth overview of the businesses’ web presence including site status, social profiles and terms of service links.

Our Success Stories

FAQ's

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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