Know your Business (KYB)
Verify business identities at scale with precision and security
The most precise and secure way to verify the legitimacy of businesses at scale, automate business onboarding with compliance built in.
The most precise and secure way to verify the legitimacy of businesses at scale, automate business onboarding with compliance built in.
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Whether you’re onboarding vendors, verifying merchants, or managing B2B partners, Incode ensures you’re only working with trusted entities.
Our AI-driven, fully automated platform replaces manual reviews, accelerates onboarding, and ensures compliance across international markets.
Remove manual Proof of Address reviews with automated checks that keep onboarding fast and seamless.
Run watchlists and sanction checks in seconds with smart document extraction and automated analysis.
Stop fraudulent accounts, cut costs, and boost business growth with our comprehensive KYB verification.
Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities.
Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC).
Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business.
Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership.
Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers.
Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.
Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities.
Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC).
Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business.
Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership.
Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers.
Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.
Automate and accelerate the verification of potential partners with Incode’s KYB solution.
From traditional banking to crypto, our KYB solution reviews UBOs and business entities in seconds, reducing the risk of fraud.
Ensure seller legitimacy
Boost marketplace integrity and reduce risk by verifying businesses operating on your platform.
Safeguard buyer transactions
Mitigate risks for buyers by verifying businesses before transactions are completed.
Ensure seller legitimacy
Boost marketplace integrity and reduce risk by verifying businesses operating on your platform.
Safeguard buyer transactions
Mitigate risks for buyers by verifying businesses before transactions are completed.
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.
Comply with local and global regulations
Meet evolving Know Your Customer (KYC)/Anti-Money Laundering (AML) requirements for crypto by verifying business entities.
Combat financial crime
Detect suspicious business accounts and transactions to reduce fraud and money laundering risks.
How Incode KYB tackles your biggest verification challenges
Expand into new markets by verifying businesses instantly and without manual processes.
Cover 100% of IRS-registered US businesses plus 190+ countries and territories worldwide.
Meet compliance requirements with fast, efficient, fully automated KYB and KYC database checks.
Combine with our Non-Doc Verification of UBOs to verify businesses and their high-level employees.
Speed up onboarding by eliminating costly 30-minute manual reviews. Real-time KYB verification accelerates conversion and reduces lost revenue.
Remove manual bias and error risk by automating analysis, reducing subjectivity, and ensuring consistent, accurate decisions.
Simplify operations by centralizing data collection and screening in one platform, cutting vendor fragmentation and complexity.
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Say goodbye to manual UBO reviews with Incode’s automated, friction-free KYB solution.
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