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Business Verification Β· KYB

Know exactly who you're doing business with.

Verify legal entities, identify UBOs and directors, and confirm who has the legal authority to sign on their behalf, all before a contract is executed. Real-time registry connections across EU jurisdictions.

What KYB covers

Company, UBO, and mandate, in one verification flow.

Company verification

Real-time lookup against Chamber of Commerce and national company registries. Confirms legal name, registration number, registered address, status, and date of incorporation.

UBO identification

Identifies ultimate beneficial owners based on registry data and submitted information. Flags complex ownership structures and flag entities in high-risk jurisdictions.

Director verification

Cross-references submitted director information against registry records. Confirms current appointment status and identifies any discrepancies.

Signing authority

Confirms whether the specific person who will sign has the legal mandate to bind the entity. Checks authorised signatory lists and mandate rules from the registry.

Combined KYC + KYB

Runs individual identity verification and business verification in a single session. The director's identity is linked to the company record, you verify the person and their mandate simultaneously.

Cross-border coverage

Registry connections across EU member states. Supports verification of companies incorporated in Germany, France, Netherlands, Belgium, Spain, Italy, and 20+ other jurisdictions.

Use cases

When you need to know the business, not just the person.

B2B Contract Signing
Verify authority before any agreement is executed
A B2B contract signed by someone without the authority to bind the company has uncertain enforceability. WeVerify confirms company identity, director status, and signing mandate before the qualified biometric signature is issued.
  • Registry-confirmed signing authority
  • Combined with KYC for the individual signatory
  • Qualified e-signature issued on authority confirmation
  • Evidence bundle covers both company and person
Financial Onboarding
AML-ready business due diligence
Banks, payment providers, and fintechs need to verify business customers before account opening. WeVerify's KYB covers company structure, UBO identification, and sanctions screening hooks required under AMLD6.
  • Satisfies AMLD6 customer due diligence requirements
  • UBO identification and beneficial ownership map
  • PEP and sanctions screening integration available
  • Evidence package for AML file

Verify the company and the person.

Book a 30-minute demo and we will walk you through a combined KYC + KYB flow from first data entry to evidence bundle.