Company Verification and KYB Checks for UK and Global Businesses
Verify companies, directors, PSCs and UBOs including Companies House identity verification and ACSP‑aligned checks in one compliant KYB platform.
Get a free demo
Our UK & global Know Your Business (KYB) company due diligence checks provide you with the corporate intelligence you need on clients, partners and competitors.
Veriphy helps regulated organisations confirm that a business is legitimate, understand who owns and controls it, and identify financial crime risk before onboarding — and throughout the client lifecycle.
Access our governance‑grade KYB, Companies House verification and audit‑ready evidence.
KYB checks built around real regulatory needs
Verify company legitimacy
Confirm that a business exists, is active, and matches declared information — reducing fraud and impersonation risk.
Understand ownership and control
Identify complex ownership structures, nominee arrangements and hidden UBO risk, with global coverage.
Meet AML & ACSP obligations
Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements under UK AML & ECCTA regulations.
Defend decisions
Create clear, auditable records that show why a business was approved or rejected — not just what was checked.
Frequently asked questions:
- How do I verify a company in the UK?
Veriphy verifies company registration, status, directors, PSCs and ownership using trusted data sources and identity verification checks.
- Do you support Companies House identity verification?
Yes. Veriphy supports identity verification workflows aligned to Companies House and ACSP requirements, with evidence capture and audit trails.
- Can Veriphy verify directors and beneficial owners?
Yes. Directors, PSCs and UBOs can be verified using identity checks, sanctions screening and adverse media analysis.
- Is this suitable for regulated firms?
Yes. Veriphy is designed to support AML, CDD and EDD obligations and is used by FCA‑regulated organisations.
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 one second. This adds efficiency to your background checks, so you can get down to business, quicker.