Know your business

KYB Compliance Solutions from Identity

Identity helps entrepreneurs to know their business partners and build strong winning relationships

Know Your Business for Your Company Growth and Prosperity

Mitigate the risks of money laundering and build reliable winning relationships with your business partners by integrating comprehensive KYB solutions powered by Identity. Verify corporate identities across various industries and pick up trustworthy organizations for partnerships.

IDTT Introduces Smart Approach to Secure Business Search

Business identification

Identity enables rapid and accurate verification of the business identification and confirmation of their authenticity

Business filings

Check the business filings of your partners to have a complex, in-depth understanding of their entrepreneurship operating

Business networks

The business partners you consider cooperating with may be included in other networks. Identity will help to check their relationships with other organizations and the credibility of those organizations

Business statements

Define the business statements of your business partners to find out the areas of common interests. Identity will help to determine the companies that share your business vision and adhere to the same compliance regulations.

Serving Businesses Globally with a Single API Integration

Identity provides exhaustive KYB compliance solutions to companies from around the world

Identity has access to literally all official data registers worldwide and constantly track their updates

Identity enables ongoing, real-time businesses checks and verification

Identity offers a user-friendly platform for solving all your KYB compliance challenges, without losing clients onboarding

The Complete Suite of KYB Checks

IDTT will make your compliance processes shine and your conversion rates grow. We employ all-encompassing KYB checks and verify all aspects about your partners from jurisdiction number and date of incorporation to the business filings and branch status.

Integrate IDTT API and Shield Your Business from Fraudulent Entities

We underwrite ultimate protection from any fraudulent activity in your corporate system, employing easily customized exquisite KYB solutions. Identity offers powerful and cost-effective global coverage that saves your business lots of time and money, mitigates risks of scams, and helps to avoid penalties.

Bring the Innovative Approach of Identity to KYB Verification and Regulatory Compliance

Identity is a pioneer in delivering merciless fraudsters’ detectors alongside assuring pixel-perfect data scanning and split-second onboarding of verified customers

Identity doesn’t set geographical borders for businesses and our API is easily integrated into any commercial system to guarantee complete global and local regulations compliance

Identity will provide you with access to the data securely stored in Global Commercial Registers

Identity delivers high-quality KYB solutions to companies from various industries: Banking, Insurance, FinTech, Online businesses, Brokerage agencies, Legal sector

Banking

Online businesses

Insurance

Brokerage agencies

FinTech

Legal sector

Your Seamless KYB is One Click Apart