Verify identities of key stakeholders of a business including Ultimate Beneficial Owners (UBOs), Directors, Shareholders and Employees for seamless onboarding and effective risk management.
Average verification time
Quick integration with YV SDK
Confidently establish business relationships by verifying the identities of key stakeholders for compliance
Our artificial intelligence and machine learning solution helps verify business stakeholders' IDs more efficiently and in real-time. This ensures that you only do business with entities that are owned by law-abiding individuals.
Remain on the right side of compliance and regulatory authorities while you grow your business. Our real-time business ID verification solution is designed to handle your KYC compliance while you focus on other aspects of growth.
Run a KYB check on the legal entity that reveals the employees, directors, other important stakeholders and their respective shares.
Proceed to verify the identity of each individual stakeholder for sanction lists, PEP screening and watch lists.
The result comes out positive if there's a match and negative if there is none. Response time is immediate.
Leverage the power of advanced machine learning algorithms which automatically match the ID information of business stakeholders against verified government databases and sources for instant verification.
Our global network of identity verification services and databases allows you to verify the identities of stakeholders in businesses anywhere in the world.
Our service is highly customizable, allowing businesses automatically select the respective business verification flow including stakeholder identity verification. Tailor the service to your specific needs and requirements, ensuring that you are able to comply with all relevant regulations and laws.
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.Explore our Developer Kit
Leave us a message! Our team will reach out with the best KYC ID document verification solution that fits your specific needs in no time. Book a demo below.
Identity verification is simply the process of verifying the identity of an individual through legally approved means which is mostly by providing IDs and running verification checks against government databases. There are a series of documents that can be used for this purpose including government-issued IDs, driver's licenses, passports and birth certificates.