Know Your
Business
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
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
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.