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Business Verification / KYB

Verify a business in one pass by collecting incorporation, ownership, and beneficial-owner documents from your client.

What your client fills in Everything it collects

Where every field comes from

Each file only fills the fields grouped with it. AI reads the bank statement for balances and the photo ID for a date of birth — never one document's answers off another's.

Certificate of Incorporation

6 fields filled

Legal Entity Name Registration Number VAT / Tax Number Incorporation Date Jurisdiction Registered Office

Shareholder / UBO Registry

4 fields filled

Shareholders Largest Shareholder Ownership Percentage Registry Date

Beneficial-Owner ID

5 fields filled

Full Name Date of Birth ID Number ID Expiry Nationality

Proof of Company Address

3 fields filled

Company Address Issued By Document Date

Every field this template collects. Without extraction your client copies all 22 values off their own documents by hand — and still sends you the 4 files.

Client sends
4
4 files to upload
Client types
4
the rest is read for them
AI fills
18
extracted from the files
On the form
22
fields in total

Start with Business Verification / KYB

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