Business verification service

High-speed KYB to power business growth

Boost onboarding speed with automated registry screening, UBO verification, AML checks, and document review—all in one place. Opt for Sumsub’s global KYB compliance expertise and scale into new markets
Business verification service
Read Sumsub reviews on G2
Access 600M+ commercial
records for registry checks
Automate company verification by letting counterparties verify in a few clicks
Confirm shareholder data via
500M+ entries database
Verify shareholder data and personal documents fast, in any language
Verify new businesses in an
average of 15 seconds
Capitalize on rapid verification with automatic flows to scale globally

One KYB solution for registry checks, UBO
verification and risk scoring

Step 1 - Registry check
Perform a corporate registry check in seconds to access data on businesses and their ownership structures.
Step 2 - UBO Verification
Step 3 - Questionnaires

Easily create and customize the verification
flow for your end users?

Build the perfect verification flow
Build the perfect verification flow
Create user journeys with tailored check sequences. Add triggers and condition-based actions for multiple countries to automate verification flows.
Customize the user interface
Customize the user interface
Use no-code customization to match your brand’s look and feel. Easily change fonts, font sizes, buttons, illustrations, colors, and more with just a few clicks.

Sumsub is recognized as a Leading Vendor in Liminal’s Link Index

According to the Liminal’s Link Index, Sumsub Business Verification solution stands out for its powerful speed, scalability and compliance capabilities. Discover what your business can achieve with Sumsub.

Leading vendor Sumsub

Automated Corporate
Documents Reading

Easily extract and analyze data from corporate documents, regardless of the language or document type. Cross-check the information in seconds with official corporate registries to ensure accuracy and compliance.

    Worldwide registry checks

    Access 30K+ global data sources across 220+ countries and territories. Instantly screen against watchlists, analyze entity data, validate ownership, and review corporate structures—all in one centralized platform.

      Manual corporate document review

      No data found in the registries? No worries. Our in-house compliance team can manually verify corporate documents coming from 140+ countries.
        Company
        structure checks
        Get insights on your customers’ beneficial owners and ownership structures automatically for enhanced compliance and risk transparency.
        Rapid UBO verification
        to reduce drop-offs
        Maximize onboarding efficiency with 97% average pass rate, seamless UX, and <30 second verification time. 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.

        Don't take our word for it.
        Here's what clients have to say

        • 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.
          Guilherme Jovanović
          Guilherme Jovanović
          CEO at Indacoin
        • 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.
          Ivan Navodny
          Ivan Navodny
          CPO at B2Broker

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        FAQ

        • How to check if a business is legit?

          To validate the authenticity of a business, it’s crucial to conduct company verification to prevent scams from fake businesses and verify its legal status. This can include verifying company registration and business license, check their online presence, review contact information, and conduct background checks. To verify in accordance with AML compliance regulations, using an online business verification provider ensures accurate KYB checks and protection against fraud.

        • How does business verification flow work?

          A business verification flow consists of several key components that make up the KYB process. These include corporate registry checks, ownership and control checks, UBO verification, AML screening, corporate documents review, and custom questionnaires. These are not available across all verification providers, but are essential for ensuring compliance and minimizing risk. Once a business has been onboarded, the business verification will continue across ongoing monitoring to identify any suspicious transactions, behaviors, and changes in their risk profile.

        • What is the best business verification document?

          A business verification service helps businesses conduct Know Your Business (KYB) as this is a legal requirement for regulated businesses, and commonly conducted with non-regulated businesses, to prevent money laundering, losses, and reputational damage.

        • What is business verification API?

          Business Verification API is a software integration that allows businesses to securely verify the authenticity of potential businesses that wish to onboard. This is crucial for spotting fraudulent behaviors, forged documents, and reducing risk of financial crime. By automating the process, it also reduces manual effort and error, allowing for a more streamlined process for compliance teams.