KYB
Company Risk, Scored by Your Rules.
Lookup and enrichment feed a risk engine you configure — evaluated, explained, and delivered as an audit-ready report.
Registry truth, searchable
01
13 countries live
United Kingdom, France, Belgium, Switzerland, Netherlands, Germany, Spain, Norway, Estonia, Poland, Romania, Ireland and Denmark.
02
Evidence attached
Every verdict ships with the filing it came from — exportable as CSV for audit.
03
Watchlist-ready
Flagged entities move to monitoring with one action. No re-entry, no gaps.
Registry, searchable
Twelve entities across the covered countries. Search, filter, sort — and export the evidence.
| AAAlpen AGCHE 320 | Switzerland | Active | 1 h ago | |
| ASAtomium SABE 0441 | Belgium | Watch | 1 d ago | |
| BGBavaria GmbHHRB 77102 | Germany | Dissolved | 3 d ago | |
| CSCarpați SRLJ40/8812 | Romania | Active | 44 min ago | |
| FAFjord ASNO 918244 | Norway | Active | 3 h ago |
Risk engine
Your policies, enforced automatically
Every organization evaluates companies differently — risk appetite, jurisdiction rules, ownership thresholds, financial rules, industry restrictions — all without changing integrations.
A rule from the visual Rule Builder
Revenue < €100,000
AND Company Age < 12 months
AND Requested Credit > €500,000
→ Manual Review
Company Profile
Company age · Legal form · Registration status · Country · Industry
Ownership
Director count · UBO availability · Ownership complexity · Offshore & cross-border
Financial
Revenue · Profitability · Assets · Filing history
Compliance
AML matches · Watchlists · Adverse media · Regulatory findings
Jurisdiction
Country risk · High-risk jurisdictions · Restricted countries
Assessment report
Audit-ready reports, every time
Each assessment produces a structured, versioned, immutable report — reproducible years later.
Explainable
Every risk level traces to its sources, policies and rule evaluations. No hidden scoring.
Snapshot-based
Each assessment freezes an immutable point-in-time record of a changing company.
Versioned
Historical assessments stay available and reproducible — even years later.
- 01Executive Summary
- 02Company Profile
- 03Ownership Structure
- 04Beneficial Owners
- 05Corporate Relationships
- 06Financial Overview
- 07AML Findings
- 08Risk Evaluation
- 09Rule Evaluation
- 10Evidence
- 11Recommendations
Related products
Related use cases
Company Verification questions, answered
The questions teams ask most about company verification.
Talk to us13 EU/EEA countries today — United Kingdom, France, Belgium, Switzerland, Netherlands, Germany, Spain, Norway, Estonia, Poland, Romania, Ireland and Denmark.
The visual Rule Builder turns your risk appetite into policies across profile, ownership, financial, compliance and jurisdiction signals — no integration changes, no code.
Executive summary, company profile, ownership and UBOs, financials, AML findings, risk and rule evaluation, evidence and recommendations — versioned and immutable.
Yes. Every assessment records data sources, retrieved records, applied policies, rule evaluation, risk factors, version and timestamp.
Put company verification to work today
Search a name, get the registry truth.
A supplier's paperwork looks clean; the registry says dissolved. The deal pauses before money moves.