Business verification service

One platform for all business verification tasks

Collect company data from registries, investigate with AI, manage cases, and decide with confidence. A modular KYB solution that adapts to your workflows and grows with your risk needs.
75%
Time reduction on manual verification tasks
600M+
Commercial records for registry checks
15 sec.
Time to perform an automatic business check on average

Verify counteragents smarter

Step 1 - Registry check

Perform a corporate registry check in seconds to access data on businesses and their ownership structures.

Step 2 - UBO Verification

Verify UBOs and directors within the same flow. 30 seconds, 90% average pass rates, and seamless UX will ensure an efficient onboarding process.

Step 3 - Questionnaires

Easily configure questionnaires to ask all the necessary questions to your counterparties. Conditional formatting helps you create an efficient risk-based approach.

Easily create and customize the verification
flow for your end users

Build the perfect verification flow
Build the perfect verification flow
Create user journeys with tailored check sequences. Add triggers and condition-based actions for multiple countries to automate verification flows.
Customize the user interface
Customize the user interface
Use no-code customization to match your brand's look and feel. Easily change fonts, font sizes, buttons, illustrations, colors, and more with just a few clicks.

Award-winning verification platform to keep your business compliant and future-ready

  • Category Award Winner for Travel Rule Functionality, Crypto, and Perpetual ID&V

    Category Award Winner for Travel Rule Functionality, Crypto, and Perpetual ID&V

    Chartis 2025

  • Category Leader in RiskTech Quadrant for AML Transaction Monitoring Solutions

    Category Leader in RiskTech Quadrant for AML Transaction Monitoring Solutions

    Chartis 2024

  • Winner in Financial Crime and Compliance 50

    Winner in Financial Crime and Compliance 50

    Chartis 2025

  • A leader for AML Transaction Monitoring

    A leader for AML Transaction Monitoring

    Liminal's Link Index for AML Transaction Monitoring, 2025

  • Users Love Us

    Users Love Us

    G2 2025 Identity Verification Spring Report

  • A Regional Leader in Europe

    A Regional Leader in Europe

    G2 2025 Identity Verification Fall Report

  • A Momentum Leader

    A Momentum Leader

    G2 2025 Identity Verification Fall Report

  • Easiest Setup

    Easiest Setup

    G2 2024

Worldwide registry checks

Access 30K+ data sources across 220+ countries. Screen watchlists, validate ownership, and review corporate structures in one place.

    AML screening with AI hit analysis

    Screen against 11,000+ data sources. AI analyzes hits and filters false positives, with Summy AI offering insights as you go. Review only the matches that matter.

      Automated corporate documents reading

      Extract data from company documents in any language, then automatically cross-check against registries. No manual data entry needed.
        Manual corporate document review
        No data found in the registries? No worries. Our in-house compliance team can manually verify complex corporate documents coming from 140+ countries in 15 hours on average
        Company structure checks
        Get beneficial ownership and corporate hierarchies for every business you verify. Set up periodic rechecks based on risk level.
        Verify businesses and owners together
        Screen against 11,000+ data sources. AI analyzes hits and filters false positives, with Summy AI offering insights as you go. Review only the matches that matter.

        Don't take our word for it.
        Here's what clients have to say

        • Sumsub's customizable checks with bespoke rules and ongoing monitoring allowed us to manage costs effectively, tailoring checks to the specific risks while meeting legal requirements across different jurisdictions.
          Steve Jablonski
          Vice President of Information Security at TELUS Digital
        • I remember telling our business analyst, with whom we built the onboarding flow, 'Wow! How fast! Only Sumsub could do it so quickly!' That responsiveness to regulatory changes and professionalism gives us real confidence in the platform.
          Anna Sokolova
          Anti-Money Laundering Analyst at Nebeus

        Sumsub is G2's Top Pick

        Surpass competitors with a partner who knows how to excel, as validated by user reviews.

        G2 comparison table

        FAQ

        • How to check if a business is legit?

          To validate the authenticity of a business, it's crucial to conduct company verification to prevent scams from fake businesses and verify its legal status. This can include verifying company registration and business license, check their online presence, review contact information, and conduct background checks. To verify in accordance with AML compliance regulations, using an online business verification provider ensures accurate KYB checks and protection against fraud.

        • How does business verification flow work?

          A business verification flow consists of several key components that make up the KYB process. These include corporate registry checks, ownership and control checks, UBO verification, AML screening, corporate documents review, and custom questionnaires. These are not available across all verification providers, but are essential for ensuring compliance and minimizing risk. Once a business has been onboarded, the business verification will continue across ongoing monitoring to identify any suspicious transactions, behaviors, and changes in their risk profile.

        • What is the best business verification document?

          A business verification service helps businesses conduct Know Your Business (KYB) as this is a legal requirement for regulated businesses, and commonly conducted with non-regulated businesses, to prevent money laundering, losses, and reputational damage.

        • What is business verification API?

          Business Verification API is a software integration that allows businesses to securely verify the authenticity of potential businesses that wish to onboard. This is crucial for spotting fraudulent behaviors, forged documents, and reducing risk of financial crime. By automating the process, it also reduces manual effort and error, allowing for a more streamlined process for compliance teams.