Know Your Business Partner Before They Become a Risk
We help you verify the legal status and ownership of a company to avoid fraudulent companies and fraud.
Trusted by companies all over the world
Why KYB (Know Your Business) is
Important For Your Business?
Prevent illegal partnerships with fraudulent companies
Help business decision-making to be more secure
Reduce fraud risk and large financial losses
Automated verification process for fast and accurate results
Why Verihubs KYB System is
The Right Choice?
Ultimate Beneficial Owners Identification Accurately
Identify Ultimate Beneficial Owners (UBO) and ownership structure to prevent shell company abuse.
Valid Data from Trusted Sources
Company legal information is verified directly from official and reliable sources.
Identify and Prevent Risks
From the Start
Provides visibility into potential risks before entering into a partnership.
Monitor and Update Data Continuously
Monitor and update data automatically according to AML & KYC regulations.
How KYB Works
Users input company data such as name or NIB.
Automated Verihubs system searches for ownership structure, business licenses, and UBO identities.
Verihubs presents a comprehensive report containing legal information, ownership structure, and verification status
KYB Application in Various Business Segments
Banking and Finance
Ensures that business partners or corporate customers are legal entities.
Insurance
Verifies the client company thoroughly before issuing a policy.
Government
Helps the tender and procurement process by verifying the legal status of business entities.
e-Commerce
Prevents fraudulent sellers by checking the background of registered companies.
Trusted by 400+ clients
and experience faster,
smarter verification with us
and experience faster,
smarter verification with us