Confirm Company Information In Minutes
Comprehensive Company Checks With Our Know Your Business (KYB) Solution
Verify Ultimate Beneficial Ownerships, perform AML company checks, understand company structure and conduct KYC checks on important individuals.
KNOW YOUR BUSINESS
Identify the Structure of a Company
Gain a clear understanding of a company’s ownership structure, including key individuals, potential risks, business activities and financial performance. Our KYB checks include thorough sanctions screening giving you a complete picture of the company’s risk and compliance status to ensure you protect your own interests and firm.
Verify 365’s KYB solution platform ensures you are able access reliable and accurate information. Our innovative technology verifies official documents, providing you with an extra layer of authentication by building a custom report tailored to your needs. We eliminate the risks associated with outdated, static data sources enabling you to make informed decisions with confidence.
Identify the Ultimate Beneficial Owner (UBO)
Utilise our KYB solution checks to confirm the structure of a business or company. Confirm the Ultimate Beneficial Owner (UBO) and other directors to gain full understanding as to who is in control of decisions. This also gives you clear transparency of the company structure and if they present any risks.
Certify A Company's Status
Analyse documents and complete identity checks to confirm the status of a business. Review documents and certificated to ensure the business is properly registered and able to operate.
Validate a Company's Source of Funds
Verify 365 enables you to analyse a company’s source of funds by utilising our open banking technology combined with advanced AI analytics. Connect with over 4,000 global banks and analyse financial data including statements and reports to gain insights into a company’s financial position.
12 Month Ongoing Monitoring
Our advanced biometric checks highlight the status of both individuals and businesses. The checks will immediately highlight any person who currently politically exposed, any individual or business who under sanction as well any individual or business facing unwanted, adverse media. These are instantly confirmed during the identification process and our ongoing 12 month monitoring ensures you can further plan and protect your firm by mitigating risk.
Crucial KYB Checks Enabling Enhanced Due Diligence
Our KYB checks ensure you are completing necessary steps to enhanced due diligence. Gain valuable insights into the whole structure of a business from the finances to the overall leadership structure and validation.
Technology Crafted Within the Regulatory Framework
Ensure compliance through Verify 365. Our comprehensive KYB and KYC are compliant within the regulatory frameworks meaning you don’t have to worry about potentially risks and sanctions from authority figures. Streamline your processes and confirm company information compliantly.
Testimonials
The integration has enhanced other departments and helped towards practicing compliantly. We are much happier and are properly protected, knowing our checks are compliant. I wouldn’t hesitate in recommending Verify 365
Laura Everitt
Money Laundering Reports Officer at Elite Law
Using Verify 365 for our client onboarding process has been phenomenal, we are now onboarding clients in minutes. We now confidently take on clients from anywhere in the world! It takes seconds to send clients a link from the Verify 365 portal and then we wait for the AML report to be generated, whereas previously there was always an element of risk and uncertainty.
Suezanne King
Partner at SMQ Legal
Verifying the client’s identity and source of funds used to take weeks due to the client needing to collect, print, and send their information in. A quicker way to verify the client had to be implemented. We wanted a system that utilised face biometrics and NFC technology, and a system that enabled our international clients to be properly identified. Verify 365 goes above and beyond any other system.
Raminder Uberoi
Partner at Starck Uberoi Solicitors
Verify 365 set up a complete client onboarding experience for our clients from their platform. This made the AML process for our firm quicker and less time-consuming allowing the fee earners to get on with more important tasks. It’s a game changer for our law firm and our onboarding time has literally been reduced to minutes. It’s also fantastic for our clients who can verify ID remotely.
Natasha Bradley
Partner at Optimus Law
Demo our Company Checks
Contact us for a demo of our KYB Verification service, and take the first step toward greater clarity on UBO and individual KYC checking