Know your Business
Ensure Seamless Worldwide Business Verification with Maximum Transparency and Full Compliance
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As businesses operate in an ever-more connected world, thorough verification of partners, clients, and vendors is vital to mitigate financial losses, legal exposure, and reputational harm. Agregar Technologies’ advanced KYB platform uses cutting-edge AI to streamline business verification — providing total transparency, built-in trust, and seamless adherence to global compliance requirements.
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
Standard KYB
Suitable for basic business verifications, reports include:
- Registration Details
- Company Officers
- Company Filings
- Industry Codes
Businesses are verified against regularly updated databases holding corporate data from official registries for precise verifications.
Standard KYB
Suitable for basic business verifications, reports include:
- Registration Details
- Company Officers
- Company Filings
- Industry Codes
Businesses are verified against regularly updated databases holding corporate data from official registries for precise verifications.
Standard KYB
Suitable for basic business verifications, reports include:
- Registration Details
- Company Officers
- Company Filings
- Industry Codes
Businesses are verified against regularly updated databases holding corporate data from official registries for precise verifications.
Achieve Unmatched Speed and Pinpoint Accuracy
in KYB Verification for Effortless Onboarding and
Sustained Regulatory Compliance
Comprehensive Fraud Protection
Safeguard against fraudsters, impostors, and money launderers with global risk coverage, preventing potential losses.
Effortless Compliance Adherence
Leveraging the latest frameworks and tools to build fast, scalable applications. We stay ahead of the curve to deliver solutions that stand the test of time.
Real-Time Company Data Updates
Automated retrieval of information from international commercial registers ensures access to the latest company databases..
The KYB Verification Process:
Stringent Checks for Maximum Security
Designed to meet regulatory standards, our KYB verification process validates business identities and continuously monitors changes to ensure ongoing compliance.
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 Assesment
Examine financial statements to gauge potential risks.
Background Check
Identify key personnel and scrutinize for any indications of involvment in financial misconduct.
Risk evaluation
Assess business risks based on collected information and categorize as low, medium or high.
Continuous monitoring
We actively track business activity and profile changes in real time to identify emerging risks and maintain the highest security standards.
Fully Automated Business Onboarding with Agregar
Automate business verification from start to finish with seamless KYB checks, real-time monitoring, and compliance built into every step
Authenticate and onboard genuine customers effortlessly
Verify business identities quickly and accurately with automated checks that reduce friction while maintaining security.
KYC Authentication
Digitally verify customer identifties using reliable data sources to meet regulatory requirements and prevent fraud
Advanced Due Diligence
Go beyond basic verification with enhanced screening, ownership analysis, and risk profiling for higher-risk entities.
Expanded compliance & risk evaluation
Leverage deeper insights and continuous checks to identify hidden risks and ensure long-term regulatory compliance.
99% precision
Achieve highly accurate verification results powered by intelligent automation and trusted data sources.
Simplified Integration
Integrate seamlessly with your existing systems using developer-friendly APIs and minimal setup
Seamless Integration Without Complex Development
Simplify global business verification with flexible APIs and instant access to trusted data-saving development time while scaling securely across border.
Streamlined Authentication
Authenticate businesses quickly with automated workflows that reduce friction while maintaining high verification accuracy.
Business Verification Without Borders
Verify companies globally without geographic limitations.
Access to 225+ Global Databases
Leverage a vast network of international databases to validate business information with confidence.
Verified Commercial Data Worldwide
Rely on authenticated, up-to-date commercial data sources from global providers.
Multi-Layer Risk Protection
Enable real-time business verification combined with advanced, multi-tier risk assessment across regions.
API-Driven Onboarding
Integrate quickly using developer-friendly APIs and flexible implementation options tailored to your stack.
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.
Verification Platform
Autheo
Autheo is Agregar’s flagship AI-powered digital identity and compliance platform designed to deliver secure, fast, and regulatory-grade onboarding and verification for individuals and businesses. Leveraging AI/ML models, document forensics, facial biometrics, and real-time data integrations, Autheo transforms how banks, fintechs, telecoms, and enterprises verify identity and onboard customers across digital and in-person channels.
Get Started with Agregar's KYC Solution Today
Transform your customer onboarding process. Reduce fraud, streamline compliance, and enhance customer experience with our AI-powered KYC solution.
