Know Your Business (KYB) Verification

Verify Businesses Worldwide with Complete Transparency and Compliance

In an increasingly interconnected world, it’s essential for businesses to verify their partners, clients, and vendors to avoid financial, legal, and reputational risks. Agregar Technologies’ KYB (Know Your Business) Verification solution offers a comprehensive, AI-powered platform that simplifies business verification, ensuring full transparency, trust, and compliance with global regulatory standards.

Streamlined Business Verification

Verify businesses using international databases Access instant details on Ultimate Beneficial Owners (UBOs) and company profiles Ensure real-time business verification and comprehensive risk coverage Simplify onboarding, seamlessly integrate APIs, and access data effortlessly

The KYB Verification Package

Advanced Reporting

Report any suspicious activities or transactions to relevant authorities in compliance with local regulations.

Standard KYB

Suitable for basic business verifications, reports include:

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Registration Details

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Company Officers

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Company Filings

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Industry Codes

Businesses are verified against regularly updated databases holding corporate data from official registries for precise verifications.

Enhanced KYB

Ideal for comprehensive business verification, reports consist of:

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Registration Details

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Company Officers

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Company Filings

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Financial performance of the company

Businesses are verified against corporate data retrieved in real-time from official business registries, comprehensive dumps, and third-party data sources, ensuring 100% accuracy and authenticity. Coverage extends to global and complex jurisdictions, including the MENA region.

Experience Unmatched Speed And Precision With KYB Verification for Business Onboarding And Compliance Maintenance

Comprehensive Fraud Protection

Safeguard against fraudsters, impostors, and money launderers with global risk coverage, preventing potential losses.

Effortless Compliance Adherence

Achieve global compliance seamlessly through single API integration, sidestepping non-compliance penalties.

Real-Time Company Data Updates

Automated retrieval of information from international commercial registers ensures access to the latest company databases.

Worldwide reach & immediate business authentication

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Identity Verification

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Authenticate 300 million companies across over 225 databases

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Business Documentation

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Receive instant results within 3 seconds with 99% accuracy

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Business Connections

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Meet international Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance standards

The KYB Verification Process: Stringent Checks for Maximum Security

Business Registration Verification

Confirm registration details including registration number, date of incorporation, registered address, and other relevant particulars.

Ownership Structure Analysis

Identify Ultimate Beneficial Owners (UBOs), analyze shareholding structures, and comprehend the business hierarchy.

Business Documentation Collection

Gather and review essential business documents such as commercial registration certificates, business licenses, and tax registration certificates.

Physical Verification (if necessary)

Conduct potential site visits to the registered business address to ensure legitimacy and avoid shell companies.

Financial Health Assessment

Examine financial statements to gauge potential risks.

Background Check

Identify key personnel and scrutinize for any indications of involvement in financial misconduct.

Risk Evaluation

Assess business risks based on collected information and categorize as low, medium, or high.

Continuous Monitoring

Assess business risks based on collected information and categorize as low, medium, or high.

Completely Automated Business Onboarding With Agregar

Effortless Onboarding:

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Authenticate and onboard genuine customers effortlessly

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KYC Authentication

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Advanced Due Diligence

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Expand beyond standard authentication for thorough compliance assessments and risk evaluations

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99% Precision

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Simplified Integration

Seamless integration without intricate development, conserving time and resources :

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Streamlined Authentication.

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Business Verification Unbound by Borders or Constraints

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Global reach spanning 225+ international databases containing data on companies

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Worldwide coverage featuring authenticated commercial data

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Immediate business authentication and multi-tier risk protection for organizations globally

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Effortless onboarding facilitated by straightforward API integration and developer choices

Comprehensive Solutions to Detect and Prevent Financial Crimes

In an increasingly complex regulatory environment, preventing money laundering, fraud, and terrorist financing is essential for businesses across industries. Agregar Technologies’ AML Screening solution provides a robust defense against financial crimes, ensuring compliance with global regulations and safeguarding your business from potential risks.

Why AML Screening is Crucial

Money laundering and financial crimes pose significant risks to businesses, potentially leading to severe penalties, reputational damage, and financial loss. With evolving regulatory requirements and rising threats, it is vital to implement strong anti-money laundering protocols. AML Screening by Agregar helps you stay ahead by detecting high-risk customers, ensuring compliance, and preventing fraudulent activities.

Our solution offers real-time screening against global watchlists, Politically Exposed Persons (PEPs), and sanction lists, ensuring that your business remains compliant with international standards.

Our AML Screening Solution

Comprehensive suite of high-quality AML services for effective risk mitigation, ensuring adherence to global regulatory standards.

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Effective prevention of fraud, money laundering, and terrorist financing

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Global adherence to AML/CFT regulations

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Screening for Politically Exposed Persons (PEPs), sanction lists, and adverse media

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Extensive global screening across 1700+ international databases.

We offer businesses worldwide a range of robust AML tools to combat and deter financial crime across various channels. Our AML screening solutions ensure swift and effective screening of new entities and prompt identification of high-risk individuals, along with continuous monitoring of your existing clientele.