Business verification service
Get full control over business verification
Speed up business onboarding by conducting registry screening, UBO verification, ownership structure checks, AML watchlist screening, and corporate document verification in one place.
Access 500M+ commercial records for registry checks
Automate company verification by letting counterparties verify in a few clicks
Confirm shareholder data via 345M+ entries database
Verify shareholder data and personal documents fast, in any language
Join 350+ clients using Sumsub’s KYB solution
Capitalize on rapid verification of any entity to scale globally
Pick the verification modules
that meet your needs
Corporate Documents Review
- Documents review by in-house team
- Cross-check with Registries and user data
- Questionnaires
Corporate Registry Check
- Governmental corporate registries and proprietary databases
- Company vitals cross-check
UBO Verification
- Including ID check, PoA, Liveness
- Non-Doc Verification
- Live Agent Video Call
- QES/eIDAS & eID
- NFC
- Blocklist & Duplicates
Ownership & Control Check
- Ownership structure exposure
- Directors and UBOs identification
AML Screening
- Businesses and individuals screening
- PEP, Sanctions lists & Adverse Media
- Ongoing Monitoring
Questionnaires Analysis
- Custom document upload
- Conditional formatting
- Risk Scoring
Sumsub is recognized as a Leading Vendor in Liminal's Link Index
According to the Liminal's Link Index, Sumsub Business Verification possessed one of the strongest capability sets among those analyzed. Let's see what results you can get with Sumsub.
Worldwide registry checks
30K+ global data sources in 200+ countries and territories, all available to you. Screen against watchlists, analyze entity data, validate ownership, and review corporate structures—all in one centralized platform
Rapid UBO verification
30 seconds, 90%+ average pass rates, and seamless UX will ensure an efficient onboarding process with high pass rates. User and business verification can be run simultaneously, with real-time updates for all parties
Precise AML screening
Screen UBOs and representatives against 11000+ independent data sources, including global watchlists, PEP lists, and adverse media
Company structure checks
Get insights on your customers’ beneficial owners and ownership structures automatically
Corporate document verification
Combine business verification modules to meet evolving regulations and your business needs. You can start with a registry check and corporate document verification if no data is found
Manual business verification
Not enough data to make an informed onboarding decision? Delegate the entire process to our veteran compliance team
Easily integrate your tech stack with Sumsub
Use Sumsub to integrate the services you need via Web SDK, Mobile SDK, or our RESTful API. Alternatively, you can use Unilink to onboard users via a QR code or a link to the verification form without integrating Sumsub at all. Don’t worry about interruptions with 99.996% uptime.
Don’t take our word for it.
Here’s what our clients have to say
CEO at Indacoin
For any B2B collaboration, it’s important to have confidence in your partner. Sumsub provides us with outstanding 24/7 support, and we won’t take this reliability for granted.
CPO at B2Broker
The partnership with Sumsub brings unique value to fintech businesses. By providing this turnkey solution, we make it possible to automatically verify both individuals and corporate clients through desktop and mobile, all under one roof. As a result, we onboarded 20+ new businesses with 100k+ end-users.
Choosing Your Ideal Solution?
Sumsub is G2's Top Pick. See how we excel beyond our competitors in key areas,
as validated by user reviews on G2
FAQ
What is business verification?
Online Business Verification is a process that investigates and determines the legitimacy of a company and its overall ownership structure. It is also a due diligence procedure that checks business activities to ensure that all partnering entities are not involved in illegal activities. Business Verification ensures that Anti-Money Laundering regulations are applied to help prevent money laundering and other types of serious financial crimes.
What information is needed to verify a business?
Company verification typically requires a range of documents to thoroughly establish the legitimacy of a business. These include incorporation documents, which verify the company's legal existence; business licenses, proving the company is authorized to operate in its respective field; financial statements, to assess the financial health and stability; and proof of business address, ensuring the physical location of the business. Extra documents may include the identification of key executives and beneficial owners to comply with regulations regarding verifying businesses.
What is corporate verification?
Corporate verification is a business authentication process where a business’s operational status is confirmed. This involves checking registration details with government databases, ensuring compliance with local laws, and sometimes reviewing ownership structure.
What are business verification services?
Business verification services scrutinize a company's registration details, verify its legal existence, assess compliance with local laws, and evaluate the credibility of its financial standing and ownership. The main goal is to prevent fraud and ensure that a business is trustworthy before you engage in any transactions or partnerships with them.