Our Know Your Business (KYB) solutions suite provides you with the intelligence you need to know about business entities you may be considering partnering with.
The KYB checks we conduct take, on average, 1 second to gather and deliver comprehensive UK and overseas business reports to you. Use them to gain a current and detailed insight into any limited and public companies in the UK, US, Canada, Australia and many more locations across the world.
Verified data on your prospective clients
Knowing more about the businesses you agree to work with is crucial for the protection and compliancy of your own business.
Our KYB solutions suite helps maintain financial stability by mitigating risks that occur when you deal with fraudulent transactions, sheltering your organisation from reputational and financial damage.
The KYB checks we conduct will help verify company background information, access relevant company returns and statements, and highlight any persons with significant control or Ultimate Beneficiary Owners (UBOs).
By implementing our KYB solution into your business’ preliminary checks, you significantly reduce the risk of partnering with unsuitable clients.
Our KYB suite can check whether a prospective client is:
- Financially sound
- Registered and insured
- Trustworthy and reputable
By verifying a company’s disclosures, before you work with them, you can protect your cashflow, supply chains, operations, and reputation from the impacts that business fraud can have.
What our KYB solutions can do for you
Safeguarding yourself from risk is an integral part of any business, and our solutions allow for robust due diligence, adding an extra protective layer against corporate fraud.
Within our KYB suite, you can utilise company credit checks and verify key company information that would influence you to partner with a certain business.
Credit Screening
Our credit-screening process can validate and verify:
- The existence and legitimacy of the company
- Credit scores and limits
- Directorship details
- Financial and payment details
- Company structures and shareholder information
Lawyer checker
Our Lawyer Checker tool confirms the record of use associated with conveyancer bank accounts and serves as an extra barrier against fraud. It provides real-time analysis, verification and validation of bank accounts being used.
Prevent fraud with our adaptable API
Our API grants you intelligence into any prospective businesses you are considering partnering with, including immediate access to UK and overseas company information, without incurring multiple fees.
As this data is analysed at record-speed, we can deliver the information you need back to you in approximately 1 second. This adds efficiency to your background checks, so you can get down to business, quicker.