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.
Top global companies choose Incode for proven fraud protection that drives growth
What is KYB
Frictionless KYB that powers growth and compliance
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.
Eliminate redundant systems and reduce friction by verifying business and Ultimate Beneficial Owners (UBOs) in one platform.
Incode’s leading, AI-first solution approves more legitimate customers to drive incremental revenue.
Incode KYB solution
Proactive risk mitigation
Stop fraudulent accounts, cut costs, and boost business growth with our comprehensive KYB verification.
Check tax ID numbers
Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities.
Screen watchlists
Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC).
Match people and UBOs
Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business.
Identify shell companies
Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership.
Flag inconsistent information
Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers.
Check for news or adverse media
Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.
Check tax ID numbers
Validate Tax Identification Numbers (TINs) and Employer Identification Numbers (EINs), including alternative name possibilities.
Screen watchlists
Check against government-sanctioned watchlists, including the U.S. Office of Foreign Assets Control (OFAC).
Match people and UBOs
Identify Ultimate Beneficial Owners (UBOs) and understand which people are associated with each business.
Identify shell companies
Flag potential shell companies by cross-referencing against known lists, identifying suspicious registrations, and uncovering hidden beneficial ownership.
Flag inconsistent information
Automatically cross-check information for discrepancies in names, addresses, dates, or other key identifiers.
Check for news or adverse media
Scour news sources, regulatory databases, and sanction lists for negative information associated with a business entity.
Check business legitimacy in an instant
Automate and accelerate the verification
of potential partners with Incode’s KYB solution.
Incode KYB features
Empower secure and
compliant growth across
industries.
From traditional banking to crypto, our KYB solution reviews UBOs and business entities in seconds, reducing the
risk of fraud.
Marketplaces
Marketplaces 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.
Online banking
Online banking Streamline account opening
Accelerate account creation and ensure compliance with 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
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
Crypto services 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.
Business benefits
Reduce fraud, increase business growth
How Incode KYB tackles your biggest verification challenges
Unlock global reach
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.
Stay compliant
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.
Streamline your business operations
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.
Deploy fast
Get up and running quickly with Incode’s flexible API and developer-friendly documentation.
Our dedicated support team streamlines implementation, minimizing the time and resources needed to deploy powerful business verification.
Leading global enterprises choose Incode
Enterprise-grade security and compliance
Resources
Latest resources on KYB
Get in touch
Start verifying businesses in seconds
Say goodbye to manual UBO reviews with Incode’s automated, friction-free KYB solution.
Contact Us