Take control of your business ID
Reliable, stress-free KYB
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Business verification and compliance system for startups and high-growth companies

Effortless compliance and due diligence, all in one place. Want to reduce your risk, speed up partnerships, and stay compliant? Let us handle the verification – so you can focus on scaling your company with confidence.

We are backed by

PROBLEM

The risks businesses face with identity and compliance

Missing UBO disclosures

Risk of financial penalties and frozen assets

Outdated company data

Leads to delays in deals and missed partnerships.

Manual verification overload

Wastes hours of admin time and exposes your team to regulatory risks.

Missing UBO disclosures

Risk of financial penalties and frozen assets

Outdated company data

Leads to delays in deals and missed partnerships.

Manual verification overload

Wastes hours of admin time and exposes your team to regulatory risks.

Missing UBO disclosures

Risk of financial penalties and frozen assets

Outdated company data

Leads to delays in deals and missed partnerships.

Manual verification overload

Wastes hours of admin time and exposes your team to regulatory risks.

SOLUTION

Your trusted partner in business verification – so you can grow faster

We save you time, reduce your compliance burden, and give you peace of mind
with bulletproof KYB. All tailored for fast-moving businesses.

Business Identity Verification

Cross-checked with global company registries

UBO & director screening

Identify and verify ultimate owners in seconds

API / System Integrations

Automate due diligence inside your platform

AML support & sanctions checks

Ensure you're compliant and partnership-ready

Incorporation document access

Fast access to formation documents and filings

Account health monitoring

Get alerts when your partners’ status changes

Your Trusted Partner for Financial Peace of Mind

Startups & SMEs

Take your business to the next level

  • Speed up onboarding with ready-to-go KYB reports.
  • Avoid costly mistakes by verifying who you’re doing business with.
  • Stay compliant without hiring an in-house compliance officer.
  • Focus on growth, not government forms and red tape.
Get Started

Integrations

We work with your business software

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Jake Turner
COO at BoltBridge Tech

“We used to scramble with spreadsheets and Google searches just to verify one partner. Since switching to Know Your Business, everything’s streamlined, fast, and makes total sense. It’s like having a compliance expert on speed dial.”

Jake Turner
COO at BoltBridge Tech

“We used to scramble with spreadsheets and Google searches just to verify one partner. Since switching to Know Your Business, everything’s streamlined, fast, and makes total sense. It’s like having a compliance expert on speed dial.”

Jake Turner
COO at BoltBridge Tech

“We used to scramble with spreadsheets and Google searches just to verify one partner. Since switching to Know Your Business, everything’s streamlined, fast, and makes total sense. It’s like having a compliance expert on speed dial.”

Start verifying with confidence

Know your business. Trust your partners. Grow with clarity.