
KNOW YOUR BUSINESS
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Primary source company intelligence
Transform your inefficient KYB processes with real-time access to over 180 company registries that are continuously updated and configured to your specific needs
OUR FEATURES:
How to conduct a KYB check?

Step 1
Select a country and enter the name of the company you wish to find information for
Step 2
Identify the appropriate company and view available reports


Step 3
Select the required report and add it to your cart
Step 4
Checkout and complete your purchase


Step 5
View report/s and conduct the necessary due diligence
Demo our ID Verfication solution now
Contact us for a demo of MemberCheck’s ID Verfication service.
Testimonials
A complete client onboarding experience for our clients making the AML process for our firm quicker and less time-consuming. It’s a game changer for our firm and our onboarding time has been reduced to minutes. It’s also fantastic for our clients who find it straightforward and clear to follow.

Natalie Foster
Partner at Inspire Legal

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

KYB Concierge Service
Frequently Asked Questions
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