Business verification service
High-speed KYB to power business growth

records for registry checks
500M+ entries database
average of 15 seconds
One KYB solution for registry checks, UBO
verification and risk scoring
Easily create and customize the verification
flow for your end users?


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.

Automated Corporate
Documents Reading
Worldwide registry checks
Manual corporate document review
structure checks
to reduce drop-offs
screening
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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.