Know Your
Business (KYB)
Our KYB solution acts as your digital doorman, verifying the legitimacy of businesses before you start working with them.
Top companies switch to Incode for our proven impact on fraud protection and growth
First impression matter
Make it easy for your B2B customers to get started – prevent fraud without putting undue friction on the businesses you onboard.
- Fully automated onboarding experience keeps you compliant and genuine business customers happy.
- Say goodbye to manual review of POA/LOA, we do this automatically without slowing down the onboarding.
- Run watchlists and sanction checks in seconds with smart document extraction and automated analysis.
Proactive risk mitigation
Stop fraudulent accounts with comprehensive KYB checks.
Tax ID number
Ensure valid TIN/EIN, with alternative name possibilities.
Watchlists screening
Check against government sanctioned watchlists, including OFAC.
People matching and UBO
Identify UBOs and understand which people are associated with each business.
Shell company alerts
Check reputable databases and watchlists to flag potential shell companies by cross-referencing against known lists, identifying suspicious registration patterns, and uncovering hidden beneficial ownership.
Inconsistent information flags
Automatically cross-checks information for discrepancies in names, addresses, dates, or other key identifiers.
Negative news or adverse media checks
Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.
Global reach, local compliance.
Verify businesses and expand into new
markets across the globe
100% of IRS registered businesses in the US are covered with global database coverage in over 200+ countries.
Marketplaces
Ensure seller legitimacy
Boost marketplace integrity and reduce fraud risk by verifying businesses operating on your platform
Safeguard buyer transactions
Mitigate risks for buyers by verifying businesses before transactions are completed
Online banking
Streamline Account Opening
Accelerate business account creation while ensuring compliance with thorough KYB checks, with the ability to step-up to UBO verification
Proactive Risk Monitoring
Continuously screen business accounts for changes in risk profile or suspicious activity
Online payments
Verify Merchant Identities
Reduce chargebacks and fraud by confirming the legitimacy of merchant businesses.
Transaction monitoring
Analyze transactions in real-time to detect and prevent fraudulent activity linked to business accounts.
Crypto services
Comply with Regulations
Meet evolving KYC/AML requirements in the crypto space by verifying business entities.
Combat Financial Crime
Detect suspicious business accounts and transactions to reduce fraud and money laundering risks.
Couple with our Non-Doc Verification of UBOs to verify businesses and their high-level employees
Stay compliant with fast, efficient, fully automated KYB + KYC database checks
Verify beneficiaries with all the needed KYC checks to prevent fraud
Get up and running quickly with Incode’s flexible API and developer-friendly documentation
Our flexible API, developer-friendly documentation, and dedicated support team streamline the implementation process, minimizing the time and resources needed to deploy powerful business verification.
