Check business information
Make a Business Verification query using only a business registration number. Get results detailing business information and any available stakeholder and UBO information.
Find reliable business records in seconds
Instantly access trustworthy business records with our verification site. Our efficient platform enables you to find reliable information in seconds. Say goodbye to tedious searches and hello to streamlined verification processes, ensuring accuracy and peace of mind for your business transactions.
Trusted users from the start
Guarantee authentic user identities with our cutting-edge biometric verification. By harnessing advanced biometric technology, we ensure foolproof identity verification, offering unparalleled security and peace of mind. Experience seamless authentication that safeguards against fraud and enhances trust in every transaction.
Ensure true user identity using biometrics
Determine beneficial ownership effortlessly with our verification site. Streamline compliance processes and mitigate risks by accurately identifying beneficial owners. Our intuitive platform ensures seamless data collection and analysis, providing businesses with the tools needed to maintain regulatory compliance and enhance due diligence practices.
Identify beneficial owners
Simplify verification with our all-in-one solution. Enter your data once and access comprehensive identity verification services. From document verification to biometric authentication, we've got you covered. Streamline your processes, enhance security, and build trust with our seamless and efficient verification platform.
One input to get everything you need
All-in-one AML compliance solution
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Verify UBOs and other stakeholders
Use stakeholder name(s) from the Business Verification results and search them on the government database or run a document verification using an official ID document.
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Confirm accurate records
Match the results to confirm the identity of the beneficial owner matches both the business and official identity records.
Reliable business verification has many layers
Automated business verification is fast, thorough and reliable.
Real-time updated records
Access post-incorporation databases with business information that are updated in real-time, even if anything changes after the initial registration.
Access stakeholder information
Results return stakeholder information such as beneficial owners (UBOs), directors, proprietors, fiduciaries and owners.
Reliable results in seconds
The average manual KYB check takes 2 weeks; trust wise id’s automated business verification solution returns results in an average of 2 seconds.
Products to help you with biometric authentication
Basic KYC
Match personal information against official government records.
Enhanced KYC
Retrieve personal information from official government records.
Biometric KYC
Retrieve personal information from government records and match a selfie to official ID photo.