Verify a company and who really owns it.
Company records, corporate documents, ownership graphs, and AML screening — one flow that ends in an audit-ready decision.
How it works
Company
Confirm the legal entity against registries and corporate records.
Documents
Collect and validate incorporation and authorization documents.
Ownership
Discover beneficial owners and map the ownership graph, no manual research.
AML
Screen the business and its owners against sanctions, PEP, and adverse media.
Decision
One clear, audit-ready outcome with the evidence attached.
Business verification requires an approved identity credential for the people behind the company first — so you always know a real, verified person stands behind the entity. No passport scan in the business flow.
Platforms onboarding merchants, suppliers, or partner businesses that need real ownership transparency.