We help you solve the challenges of anti-money laundering compliance and Business KYC (KYB) by facilitating entity identity verification with our real-time network of commercial registers, tax offices and other authoritative sources worldwide.
The data is always retrieved from the primary source, in real-time and as a true copy. Company filings, register reports, annual accounts and ultimate beneficial ownership data are available seamlessly and securely on demand.
With two ways to access our KYB platform, via RESTful API or web tool, you can unlock the world’s primary source data and documents for entity identification, verification, and anti-money laundering compliance.