Solutions
Business Verification (KYB)
Verify businesses and their beneficial owners with comprehensive registry checks, corporate structure analysis, and director screening — all from a single API call.
Request a DemoKYB Capabilities
Company Registry Checks
Verify business registration, incorporation status, and company details against official registries in 100+ jurisdictions.
UBO Identification
Identify and verify Ultimate Beneficial Owners through corporate structure analysis and ownership chain resolution.
Corporate Structure
Map complex corporate hierarchies, subsidiaries, and parent-child relationships to understand the full ownership picture.
Document Collection
Automated collection and verification of articles of incorporation, certificates of good standing, and other business documents.
Director & Officer Screening
Screen directors, officers, and authorized signatories against sanctions, PEP, and adverse media databases.
Global Coverage
Access business registry data from 100+ countries with standardized output regardless of source jurisdiction.
Verify Businesses with Confidence
From sole proprietors to multinational corporations, Compliyx handles business verification at any scale.