From registry
to beneficial owner
Pick a check — assemble them into a flow by jurisdiction, industry and risk.
Direct search across 130+ registries in 195 jurisdictions — by name, number or tax ID.
Integrate however you like
HMAC authentication, 30+ webhook events and Swagger — integrate in a day.
Build company checks from steps and conditions, no code.
Cases, manual-review queue, audit log and roles (RBAC).
Upload company lists via CSV or API for mass verification.
30+ events: statuses, sanctions alerts and ownership-structure changes.
Build your flow with no code
Turn KYB/AML requirements into an executable flow: logic by jurisdiction and risk — no code.
Your own check sequences, triggers and conditions for different countries and industries.
Pre-built KYB routes from thousands of companies — fast start.
Direct access
to registries
Pick a region — we'll show the number of connected registries. Direct integrations with official sources across 195 jurisdictions.