Manual Enhanced KYB – Analyst-Led

KYB Checks

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Business relationships require more than a quick database lookup – especially when you need to understand who really owns and controls a company. Verifid KYB Checks provide a manual, analyst-led Enhanced KYB service designed to document corporate identity, ownership, and management up to the Ultimate Beneficial Owners (UBOs), using reliable sources from the company’s country.

This service supports risk-based compliance, third-party due diligence, and audit-ready onboarding for corporate clients, merchants, suppliers, and counterparties.

What Verifid KYB Checks include

1

Corporate identification
(Company identity verification)

Where available from in-country sources, we verify and document key company details such as:

  • Legal name (company name)
  • Legal form
  • Registration number
  • Registered address / seat
  • Business activity / industry
  • Date of incorporation

This creates a clear, defensible company identity profile for your compliance file.

2

Ownership & Control
(UBO analysis)

To establish the real beneficial ownership, we perform an Ownership & Control review, which may include:

  • Identification and documentation of Ultimate Beneficial Owners (UBOs)
  • Mapping of the ownership structure (including layers where applicable)
  • Review of Directors / Managers / Signatories and key controlling persons

This helps you understand who ultimately owns or controls the entity and supports Enhanced Due Diligence when required.

Deliverable: KYB report with evidence

Each KYB request delivers a consolidated KYB Report, typically including:

  • Ownership structure (UBO/ownership mapping)
  • List of checked persons (owners, directors, managers, signatories, where applicable)
  • Findings and compliance-relevant observations
  • Source documentation / supporting attachments (where available)

The report is designed to be audit-friendly and easy to review internally—useful for onboarding decisions, periodic KYB refresh, and remediation projects.

How it works

  • Search by company name and select country
  • Submit the KYB request
  • Track progress
  • Receive the KYB report—usually within 48 working hours (working days)

When to use KYB Checks

  • Onboarding corporate clients and merchants
  • Screening suppliers, partners, vendors, and service providers
  • Pre-contract counterparty risk checks
  • Enhanced Due Diligence (EDD) triggers
  • Periodic KYB refresh and audit remediation

Get started

If you want a simpler way to onboard individuals and companies, collect documents, and run KYC/AML/adverse media checks from one place, Verifid Client Onboarding gives you the foundation to do it efficiently and consistently.

  • Free 14-day trial
  • Cancel at anytime
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