A company is not a fact. It is a structure that changes.
KYB is the program: verifying businesses, resolving who is behind them, and keeping that true after the day you checked.
The same workflow, running.
Entity panel through to end state: register data pulled, ownership resolved, review gates cleared, the check confirmed. This is the actual six-panel flow, not a mockup of one.
Three questions, answered from source.
The work splits into three questions, each one answered directly from registers and bureaus, timestamped, rather than from documents somebody uploads and somebody else reads.
Does this company exist, in this form, right now?
Direct timestamped access to 200+ registers.
Who actually owns and controls it?
Ownership traced through the layers until it reaches people.
What has changed since we last looked?
Register changes, sanctions and adverse media, on the company and its people.
Grouped by what it solves.
Direct timestamped access to 200+ registers.
Ownership traced through the layers until it reaches people.
Register changes, sanctions and adverse media, on the company and its people.
The full journey from application to live account is a product in its own right. See Poros.
Naturally extended by.
- Address verification · The registered address validated the same way a person's is.
- Screening · AML: sanctions and adverse media checked on the company and the people behind it. Also its own product page.
- Open banking data & Verification of Payee · Confirms bank account ownership over open banking or Verification of Payee, sold today and built into Poros.