Business verification service

Full-cycle business verification

Streamline your business verification process! Delegate AML watchlist and registry screening, beneficiary verification, and company structure checks to Sumsub

Business Verification Service

Speed up onboarding

Automatically check whether the company exists, it’s status, and ownership structure.

Reduce costs

No more multiple vendors and dedicated teams. Delegate the entire process to one solution.

Stay compliant

Follow your regulator’s policies, meet FATF standards, and avoid penalties with our help.

A business verification service
designed to scale your business

Customizable data collection widget

Set up the WebSDK widget to optimize how your customers upload documents, fill out questionnaires, and collect information on beneficiaries

Customizable data collection widget

Business data updates

Sumsub uses company data from both local and global registries, with more than 500 mln. commercial records available

Business data updates

AML screening

Screen entities for global sanctions, watchlist presence, PEPs and adverse media upon registration and on an ongoing basis

AML screening

Proper KYC verification of UBOs

Verify beneficiaries with a wide range of automated KYC checks to ensure compliance and prevent fraud

Proper KYC verification of UBOs

In-depth due diligence by Sumsub’s legal team

Let Sumsub’s compliance team take care of the corporate documents, ownership/control structures, and other data to ensure bulletproof adherence to any policy or jurisdiction

Learn more

Let the numbers do the talking: get 240% ROI

Сompanies that work with Sumsub identity verification software save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get

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    Benefits PV

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    < 6

    months payback

A slick interface your users will love

Remote KYB onboarding doesn’t have to be a bad experience for your clients. Customize the verification steps and widget to create a straightforward verification flow for businesses and UBOs.

A slick interface your users will love

Fits right into your process

The Sumsub SDK requires a one-time integration that’s done in 1 hour, with most clients beginning checks in a week. All further settings are code-free and available in the dashboard

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Works on all devices

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  • What is business verification?

    Know Your Business (KYB) is a verification 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. KYB ensures that Anti-Money Laundering (AML) regulations are applied to help prevent money laundering and other types of serious financial crimes.

  • What are business verification services?

    Business verification services help to ensure that businesses are legal entities. This type of service assesses whether companies present any risk of money laundering and other fraudulent activities, and supports organizations with their Know Your Business (KYB) obligations to gather all relevant verifying information.

  • Why is business verification necessary?

    Business verification, particularly through KYB (Know Your Business) solutions, helps companies ensure they're dealing with legitimate and legally compliant entities. This process is required for adherence to regulatory requirements like anti-money laundering and counter-terrorist financing laws and fraud prevention.

  • What is the benefit of business verification?

    The benefit of company verification extends beyond legal compliance. It builds a foundation of trust between businesses, especially in B2B transactions. By confirming the legitimacy of a business partner, companies make informed decisions, mitigate risks, and build long-term partnerships.

  • What documents are required for business verification?

    Corporate 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. Additional documents may include the identification of key executives and beneficial owners, to comply with KYB requirements.