Why Choose Our KYB AI Agent
Transform your compliance operations with intelligent automation
10x Faster Verifications
Instantly collect and analyze business data from global sources, reducing verification time from days to minutes.
Fewer False Positives
AI-driven reasoning reduces noise across sanctions, PEP, and adverse media sources.
Automated Workflows
Reduce manual review and compliance overhead with intelligent automation that scales with your needs.
Comprehensive Compliance Suite
Everything you need for complete business verification and compliance
Corporate Registry Verification
Automatically fetch and validate business information from official registries worldwide. Our AI agents pull real-time data on company status, registration numbers, incorporation dates, industry codes, and corporate structure — all in seconds.
- Real-time data from 140+ business jurisdictions
- Automatic ownership & UBO structure mapping
- Cross-referencing across multiple jurisdictions
- Direct links to original registry sources
Corporate Registry Information
Legal Name
Acme Corporation Ltd
Company Status
ActiveRegistration Number
08472639
Legal Form
Private Limited Company
Incorporation Date
14-06-2015
Dissolution Date
N/A
Jurisdiction
United Kingdom
Industry Codes
64.19: Other monetary intermediation (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other financial intermediation activities (UN ISIC Rev 4)
Link to sources
Registered Address
25 Innovation Street, Manchester, M1 3BN
Business Analysis
AI-powered validation of business registration status, good standing, and regulatory compliance across 140+ jurisdictions using real-time data from official registries
Business Ownership
AI-powered analysis of complex ownership structures, shareholding documents, and beneficial ownership chains with automatic detection of discrepancies across jurisdictions
PEP & Sanctions
Comprehensive screening against OFAC, UN, EU, HMT, and 325+ sanctions and watchlists with intelligent matching algorithms that reduce false positives by up to 85%
Adverse Media
Advanced monitoring of global news sources, regulatory databases, and public records for detection of reputational risks, legal issues, and compliance concerns
Web Presence
Aggregation and analysis of customer feedback across social media and review platforms to assess business reputation, digital credibility, and operational risks
Incorporation Documents
AI-powered analysis of Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection
Due Diligence
Comprehensive AI-generated risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence
Solutions
Scoreplex AI adapts to your industry's unique compliance needs with tailored KYB verification solutions
Digital Banking
Streamline onboarding for high-volume digital accounts with automated KYB verification that scales with your growth.
Crypto
Ensure compliance with evolving regulations while maintaining lightning-fast onboarding for crypto exchanges and wallets.
Lending
Accelerate loan approvals by automating corporate background checks and risk assessment in real-time.
Corporate Due Diligence
Conduct deep-dive investigations into corporate structures and ultimate beneficial owners (UBOs) with AI precision.