KYB / Entity Screening
Verify the entity against the registry, trace ownership to the ultimate beneficial owners, and screen the company, its directors and UBOs.
UBO Discovery
A KYB report that is generated in under 90 seconds and includes the full corporate structure, company registry data, UBOs, directors and their individual screening results.
Optional add-ons
For higher-risk corporate customers, go further to reveal red flags and monitor changes.
Customer-provided incorporation documents compared automatically against the registries in 120+ jurisdictions. Flags discrepancies between submitted documents and registry records.
Scheduled re-runs of baseline company checks for higher-risk business customers, quarterly or biannual, reporting changes in directors, ownership or status.
Persistent merchant monitoring in the KYB framework, for payment processors, card-scheme participants and marketplace operators.
The platform
We'll run a demonstration using your corporate onboarding profile and show you what Regfyl surfaces.