Business Verification

Know Your Business (KYB) in seconds with instant access to registers around the world.

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Reduce fraud and financial crime — efficiently.

As the business-to-business market grows, serving every size of company from solopreneurs to micro merchants to global enterprises, so does the need for due diligence.

How can you make sure that the companies you’re onboarding are legitimate ventures and not false fronts for corruption, fraud and money laundering?

Automated business verification is the way to go. A digital identity network can handle all the complexities of verifying businesses small and large.

GlobalGateway connects to hundreds of registries, data sources and verification services, giving you quick and transparent results.

Verify over 330 million business of all sizes, in nearly every country.

Here’s how we verify companies:
quickly and effectively.

1. Verify the company’s vitals, such as:

  • Business registration number
  • Company name
  • Address
  • Status
  • Key management personnel
  • Date of incorporation

2. Identify any connected entities and Ultimate Beneficial Owners.

3. Perform AML/KYC checks on Ultimate Beneficial Owners to verify their identities.

4. Download official company records to act as a Record of Authority.

5. Screen the company and its owners against global watchlists and sanctions lists.

Did you know?

Small and medium-sized enterprises (SMEs) are growing in numbers and influence around the globe. The World Bank reports that SMEs account for 90% of businesses and 50% of employment worldwide.

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Why choose GlobalGateway to verify businesses?

Get worldwide coverage

GlobalGateway connects to reliable and independent data sources in over 195 countries, including government registries, public records data, and PEP, sanctions, and criminal watchlists. Contact us to get a complete overview of country coverage.

Use custom workflows

Perform KYB and KYC depending on the circumstances and risk levels. Leverage business search alone, combine business verification with watchlist screening, or identify, verify and screen UBOs. For contractors and gig economy workers that aren’t registered businesses, verify against their tax ID number.

Enjoy simple pricing

Trulioo offers a standardized pricing model for Business Verification — $1 per basic verification. Business Verification is available to all enterprise clients.

Protect customer privacy

We are scrupulous about the security and privacy of your customers’ personally identifiable information (PII). We maintain ISO 27001 certification and follow local and international privacy regulations.

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Full transparency means actionable results.

You don’t want a black box — you want to understand which data points were verified or not verified and by which sources, so you can decide what to do next.

Comprehensive results
Dig into the verification responses and investigate every piece of company information from multiple data sources simultaneously. In real time, no less.

Verification results matrix
A match score can leave you in the dark. The Business Verification results matrix delivers a visual snapshot of a company’s verification results.

Additional business data
GlobalGateway returns supplementary intelligence on businesses, such as shareholder details, type of business, managing directors and other data elements extracted from the in-country register.

Integrating? You’ve got options.

Choose the connection that fits your technology and onboarding workflows. Automate where you can and go manual when you need to.

API
Verification requests are automatically routed to identity services and data sources through the GlobalGateway API. Normalized fields and data validation result in higher verification rates.

Portal
Access the GlobalGateway portal in your browser to run individual transactions for testing and Enhanced Due Diligence.

See how it’s done.

Access real-time business data with GlobalGateway.

See how automation cuts down manual processes to save time and resources when verifying businesses.

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