KYB Business Verification
Understand the business behind the relationship.
Trusted AML helps you verify business identities, review ownership structures and identify the key individuals connected to a business.
Our KYB Business Verification solution gives your team a clearer view of who you are dealing with, helping you reduce risk, improve business onboarding and meet AML/CFT compliance requirements with greater confidence.
Business verification is more than confirming that an entity exists.
A company name or registration number may only show part of the picture. Your team may also need to understand how the business is structured, who owns or controls it, and which individuals are connected to the relationship.
Trusted AML helps bring this information together, making business customers easier to review and helping your team make more informed onboarding and compliance decisions.
We Help You Establish
Confirm key business information such as company name, registration details, entity type and available business records.
Identify directors, shareholders, authorised representatives and other individuals or entities connected to the business.
Support your review of who owns, controls or benefits from the business relationship, including beneficial ownership information where available.
Keep business verification information and supporting records in a clearer format, so your team can understand what has been reviewed and what may still need follow-up.
Built for Clearer Business Onboarding
Business verification can become messy when company documents, ownership charts, registry searches and internal notes are stored in different places.
Trusted AML helps your team organise business verification information in a way that is easier to review, update and retain. This gives your team a clearer basis for onboarding decisions and helps create a more consistent KYB process across business customers.
Better Visibility.
More Confident Decisions.
Trusted AML helps your team move beyond a surface-level company check and build a clearer picture of the business relationship.
Clearer Business Identity
Understand the entity you are onboarding and the information supporting its business profile.
Better Ownership Visibility
Review who owns, controls or benefits from the business relationship.
More Efficient Review
Reduce time spent piecing together information from separate documents and records.
Stronger AML/CFT Confidence
Support more informed decisions with clearer business, ownership and connected-party information.