Know the Business.
Not Just the Name.
deepidv Business Verification goes beyond basic registry lookups to resolve full corporate structures, identify ultimate beneficial owners, screen against sanctions and PEP lists, and monitor for adverse media - giving you a complete KYB picture in seconds, not days.
200+
Registries
UBO
Chain Resolution
<10s
Verification
Why deepidv Business Verification Wins
UBO Chain Resolution
- Resolves ownership chains to identify ultimate beneficial owners
- Handles multi-layered corporate structures and nominee arrangements
- Visualizes ownership hierarchy with percentage thresholds
Global Registry Access
- Real-time queries against 200+ corporate registries worldwide
- Extracts registration status, directors, filings, and financials
- Continuous monitoring for registry changes and new filings
Sanctions & PEP Screening
- Screens all directors, UBOs, and related parties against global watchlists
- Real-time sanctions, PEP, and adverse media checks
- Automatic re-screening when lists update
Risk Scoring & Decisioning
- Composite risk score based on jurisdiction, structure, and screening results
- Configurable thresholds for auto-approve, review, and reject
- Full audit trail for every verification decision
API-First Integration
- RESTful API with structured JSON responses
- Webhook notifications for async verification completion
- Dashboard for manual review and case management
Business Verification for Every Sector
From banking to marketplace platforms, deepidv business verification powers compliant KYB across every industry
Banking & Financial Services
KYB-compliant onboarding for corporate accounts, trade finance, and correspondent banking. Resolve UBOs and screen against sanctions before account activation.
Payments & Fintech
Onboard merchants and business clients with automated KYB. Verify registration, directors, and beneficial owners without manual document collection.
Marketplace Platforms
Verify seller businesses before listing. Prevent shell companies and sanctioned entities from operating on your platform.
Insurance & Lending
Verify business borrowers and policyholders. Resolve complex corporate structures to identify hidden risks before extending credit or coverage.
Legal & Professional Services
Client due diligence for law firms, accountants, and consultancies. Automated CDD/EDD that satisfies professional regulatory requirements.
Real Estate & Property
Verify corporate property buyers and sellers. Resolve beneficial ownership to prevent money laundering through real estate transactions.
Trusted & Certified
SOC 2 Type II
Audited security controls for data protection
GDPR Compliant
Full compliance with EU data privacy regulations
ISO 27001
International standard for information security
DIACC Member
Digital ID & Authentication Council of Canada
Ship Verification in Hours, Not Weeks
Our SDK gives you pre-built UI components, server-side libraries, and a sandbox environment so you can go from zero to live verification in a single sprint.
import { DeepIDV } from '@deepidv/sdk';
const client = new DeepIDV({
apiKey: process.env.DEEPIDV_API_KEY,
});
const verification = await client.verify({
type: 'identity',
checks: ['id-document', 'liveness', 'face-match'],
webhookUrl: 'https://yourapp.com/webhooks',
});
// verification.url → send to your user
// verification.id → track the sessionClient SDKs
Native SDKs for iOS, Android, and Web with drop-in UI components for ID capture, liveness, and document upload.
Server SDKs
Node.js, Python, and Go libraries to manage verifications, retrieve results, and configure workflows programmatically.
Sandbox Environment
Full-featured test environment with simulated ID documents, mock biometrics, and instant webhook delivery for rapid development.
Modular Architecture
Pick only the modules you need — ID verification, liveness, e-signatures, document management — and compose custom flows.
Verify Businesses Instantly
See how deepidv resolves ownership structures in seconds - it takes 60 seconds.
1 / 3
press Enter ↵
I'm interested in
Select all that apply
Explore More Products
Ready to verify with confidence?
See how deepidv can transform your verification process.
Frequently asked questions
Still have questions?
Our team is ready to help you get started.