Business verification (KYB)
Verify the business and everyone behind it
What’s included
Everything you need to know your business customer
Formation documents
Articles of Organization or Incorporation, operating agreements and business licenses — uploaded straight from the customer’s phone.
Tax and banking
EIN confirmation letters, voided checks, bank letters and statements, organized by type.
Beneficial owners
Send an identity verification to each owner and officer — ID, selfie and liveness for every person.
Ownership on record
Record each owner’s role and ownership percentage alongside their verification result.
One decision
Review the business documents and every owner’s result together, then approve or request more.
Full audit trail
Every request, upload, view and decision is logged — ready for your auditors and partners.
How it works
From application to approval in one workflow
Request business documents
Send the business one link for its formation, tax and banking documents.
Verify each owner
Every beneficial owner gets their own identity verification link.
Decide with confidence
See the company and all its owners in one place and make a single decision.
Built for
Teams that onboard businesses, not just people
FAQ
Business verification questions
As many as you need. Each owner receives a personal link and completes identity verification on their own phone.
No. Each owner completes their part separately, whenever it suits them. You can see who has finished and who hasn’t.
Each owner’s identity verification counts as one verification, and the business document request counts as one document request on your plan.
Yes. Name the documents you need and add instructions — the customer sees exactly what to upload.
Start verifying customers today
