Know Your
Business

Elevate your business compliance with KYB solutions. Streamline the verification process, including AML watchlist screening, registry checks, UBO verification, and company structure assessments, ensuring robust and efficient KYB procedures.

Company Structure Assessments

Evaluation of the organizational framework and structure of the business to understand its ownership hierarchy, subsidiaries, and overall corporate setup

FEATURES

Tailor and refine thorough verification processes to uphold the integrity and compliance standards of business entities

AML watchlist screening

Identification and screening of business entities against Anti-Money Laundering (AML) watchlists to detect and prevent involvement in illicit financial activities.

Customizable data collection widget

Integrate our customizable KYB data collection widget seamlessly into your platform. Tailor the widget to your specific needs, enabling efficient and flexible Know Your Business (KYB) data gathering for enhanced compliance and verification processes.

Registry
Checks

Verification of business details through checks with relevant registries to confirm the legal standing, ownership, and registration information of the entity.

Proper KYC verification
of UBO

Validation of information related to business beneficiaries, ensuring transparency and legitimacy in ownership structures.

Try VerifyBlock in Action

Get a personalized demo of Verifyblock's powerful blockchain intelligence solutions and see how they can benefi t your business. Request a demo today and experience the future of trust in digital assets.