Business verification services with everything you need in one API

Verifying businesses helps prevent fraud. It makes sure you don’t work with fake companies or ones involved in illegal activity. It’s also a legal requirement in many industries.

Look for tools that can:

• Check company details from official registries worldwide

• Identify who owns the business (UBO – Ultimate Beneficial Owner)

• Provide financial reports and credit checks

• Scan for sanctions or political risks

• Let you set custom rules to fit your risk policies

For example, iDenfy connects to over 180 registries in more than 120 countries, offers detailed financial reports, and allows you to create custom verification steps.

The process usually goes like this:

1. You collect information about the company (like its name, address, and registration number).

2. The software checks this info against databases.

3. It identifies the owners and looks for financial or legal risks.

4. You get a risk score or decision that helps you choose whether to work with them.

Platforms like iDenfy automate much of this, saving time and reducing errors.

Yes. By checking everything thoroughly, it can catch fake businesses or risky partnerships before problems happen. iDenfy, for example, combines verification with fraud detection tools to help spot scams early.

Yes! Many tools let you set rules, like automatically rejecting companies from high-risk countries or flagging inactive businesses. iDenfy allows this kind of setup through an easy-to-use dashboard.

e-KYB means “Electronic Know Your Business.” It’s the digital way of checking business info. It’s faster than manual methods and more accurate because it pulls data in real time.

Start by figuring out your needs—like what industries you work with or what countries you operate in. Then try a demo of a service like iDenfy. They offer free trials and show how their tools work in real life.

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