AI-Generated Company Report
Simplify Know Your Business (KYB) verification with an AI-powered breakdown of a company’s profile in a single report, including verified registration details, ownership structure, risk indicators, and suggested red flags.
- KYB-compliant
- Clear UI
- On-demand PDF version
Trusted by over 1,000+ businesses
3x
Saved compliance resources
540M+
Verified company records
15%
Lower KYB drop-offs
From patchy details to the big picture, powered by AI
Convert more KYB clients
Approve new businesses 2x faster by backing your decision with verified data, compiled in an easy-to-navigate report.
Help your in-house team
Simplify manual tasks using our KYB dashboard, which has clear explanations and AI bot support at every step.
Get multi-sourced, verified info
From registration details to beneficial ownership insights, use AI’s detected mismatches to simplify further checks.
Unlock value with the AI-Generated Company Report
Seamless KYB onboarding
Simplify KYB verification with AI-powered insights and next-step suggestions. Verify jurisdictional records, request additional documents, or re-verify ownership and shareholding structure more efficiently, reducing overall risk exposure.
Accurate red flag detection
Optimized verification costs
Focused on easy integration
Seamlessly add ID verification via API, iFrame, or mobile SDKs. Get expert support for a smooth setup.
One AAMVA database integration, immediate impact on your conversion rates
Verify standard company details
Ensure that the business is legally registered and operates from a legitimate business address. Review the company name, registration number, status, incorporation date, and jurisdiction by extracting details from official business registries.
- TIN/EIN data
- Operating address
- Phone and email
Understand the company’s industry and services
Look through the scraped company information and its main areas of operation, including listed products and services. Identify country, industry, and service-related risks using the AI report after the system cross-checks extra details like the company’s website or business documents.
- Industry classification
- Real-time risk detection
- Short product descriptions
Detect hidden links in complex corporate structures
Identify and verify UBOs, shareholders, directors, and all related individuals who own or control the business. View ownership hierarchies and assess connections through found parent companies, subsidiaries, and stakeholders.
- Full profiles of associated companies
- Names and positions of related individuals
Single KYB software, multiple features
Reports
- Credit bureau
- Government registry
- Secretary of State (SOS)
Audits
- Website
- Address
- Social media
AML Screening
- Watchlists
- PEPs & sanctions
- Adverse media
Risk Management
- AI Risk Assessment
- Bank Account Verification
- Criminal Background Check
We are G2’s Top Pick
Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.
Frequently Asked Questions
What is an AI-Generated Company Report in KYB verification?
An AI-Generated Company Report is a feature on iDefy’s KYB platform, which allows you to review an instantly accessible summary on another entity’s profile. It compiles verified company data, required for background checks and KYB onboarding, such as company registration details, ownership structure, financial indicators, and other potential red flags that need to be reviewed manually for EDD.
What data sources are included in the Company Report?
How does the report detect red flags or business risks?
AI-powered reports for faster, safer KYB
Companies worldwide use iDenfy’s AI-Generated Company Report to verify ownership, detect risk signals, and simplify compliance — all in one clear, data-backed report.
