KYB Business Verification
Confirms business legitimacy before you board them.
Core · Merchant Lifecycle
Your agent verifies business entity registration, beneficial ownership structure, and operational legitimacy — pulling data from state registries, business databases, and public records to give your team a complete KYB picture.
What your agent does
- ◆ Confirms business registration and good-standing status
- ◆ Maps beneficial ownership structure and UBO identity
- ◆ Cross-references business address and operational signals
- ◆ Flags shell company indicators and ownership anomalies
Common use cases
- New merchant business verification
- High-risk vertical onboarding
- Complex ownership structure review
Usage & pricing
Included 50 verifications / mo
Overage $0.75 per verification
Resets Monthly
Available in
Merchant Lifecycle core included
KYBbusiness verificationbeneficial ownershipUBOentity verificationbusiness registrationshell company detection