KYB International

Verify Businesses Across Borders.

deepidv's Know Your Business solution automates international business verification — from company registry lookups and UBO identification to sanctions screening and document authentication. Onboard business customers globally without the manual research.

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195+

Countries

Global registry coverage

100+

Languages

Document processing

<60s

Verification

Automated business lookups

UBO

Visualized

Complex ownership chains

Why Global Companies Choose deepidv for KYB

Business Verification Without Borders

N° 01

Global Registry Access

Automated company lookups across 195+ country registries
Real-time verification of registration status, directors, and filing history
Entity resolution across multiple jurisdictions and name variations

N° 02

UBO Identification & Verification

Automated ultimate beneficial owner identification through ownership chains
Identity verification of each UBO with document and biometric checks
Ownership structure visualization for complex corporate hierarchies

N° 03

Sanctions & Risk Screening

Screen businesses against global sanctions lists and watchlists
PEP screening for directors and beneficial owners
Adverse media monitoring for corporate risk intelligence

N° 04

Document Authentication

Verify articles of incorporation, business licenses, and tax certificates
AI-powered document forensics to detect forgeries and alterations
Multi-language document processing for international businesses

N° 05

Ongoing Business Monitoring

Continuous monitoring for changes in ownership, directors, and status
Real-time alerts when sanctions or risk signals change
Automated periodic reviews with configurable re-verification rules

Use Cases

Real Solutions for Real Business Verification Challenges

From marketplace onboarding to banking, deepidv tackles the KYB challenges that slow down business relationships.

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Marketplace Seller Onboarding

Verify business sellers with automated registry checks, UBO verification, and compliance screening before they list on your platform. Reduce fraud and protect your marketplace reputation.

Banking & Financial Services

Meet regulatory KYB requirements with automated business verification, UBO identification, and ongoing monitoring. Generate audit-ready reports for examiner requests.

Supply Chain Due Diligence

Verify suppliers and vendors across international supply chains. Screen for sanctions, validate business registration, and confirm authorized representatives.

Payment Processing

Onboard merchant accounts with automated business verification. Validate business legitimacy, check processing history, and screen against TMF/MATCH databases.

Trade Finance

Verify international trading partners with cross-border registry checks, UBO identification, and sanctions screening. Reduce trade-based money laundering risk.

Corporate Account Opening

Streamline business account opening with automated KYB verification. Verify the business entity, identify UBOs, screen for risk, and authenticate documents in a single workflow.

Built for Global Business Verification

Business verification shouldn't require a team of researchers. deepidv automates international KYB so you can onboard business customers in minutes, not weeks.

Automated registry lookups across 195+ countries
UBO identification through complex ownership structures
Multi-language document processing and authentication
Configurable risk scoring for business onboarding decisions
API-first design integrates with existing account opening flows
Transparent per-verification pricing with no hidden fees

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

One API. Full Coverage.

A single RESTful API covers identity verification, AML screening, fraud detection, and continuous monitoring. Go from first call to production in days — not months.

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verify-identity.sh

curl -X POST https://api.deepidv.com/v1/sessions \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "identity-verification",
    "checks": [
      "document-verification",
      "face-liveness",
      "aml-screening"
    ],
    "redirect_url": "https://yourapp.com/done",
    "webhook_url": "https://yourapp.com/webhooks"
  }'

# Response:
# {
#   "session_id": "ses_8f2k...",
#   "session_url": "https://verify.deepidv.com/ses_8f2k..."
# }

Verification Sessions

Create hosted verification flows your users complete via link or embed. No frontend code required — just redirect and receive results via webhook.

AML & Screening

Screen against global sanctions lists, PEP databases, and adverse media in a single API call. Ongoing monitoring available for continuous compliance.

Real-Time Webhooks

Get instant notifications when verifications complete, risk scores change, or monitoring alerts fire. No polling required.

Admin Console

Full visibility into every verification — status, audit trails, risk signals, and compliance reporting. Manage API keys, top up tokens, and configure workflows.

Explore More Industries

Ready to verify businesses across borders?

See how deepidv automates international KYB with registry lookups, UBO verification, and ongoing monitoring.

Book a Demo View API Docs

Frequently asked questions

Common questions about deepidv for KYB International.

deepidv provides automated access to business registries in 195+ countries. This includes real-time lookups for company registration status, directors and officers, filing history, and ownership information. Coverage varies by jurisdiction — some provide real-time API access while others use regularly updated data snapshots.

deepidv's UBO engine automatically traces ownership chains through multiple levels of corporate hierarchy to identify the ultimate beneficial owners. This includes handling nominee directors, trust structures, and multi-jurisdictional holding companies. The system visualizes the full ownership structure and flags any gaps or inconsistencies that require manual review.

Yes. deepidv processes documents in 100+ languages and scripts. Our AI can extract and validate information from business documents in any language, including Chinese, Arabic, Cyrillic, and other non-Latin scripts. Registry data is normalized into English for consistent reporting.

deepidv continuously monitors verified businesses for changes in registration status, ownership, directors, sanctions status, and adverse media. You configure the monitoring frequency and alert thresholds. When a material change is detected, you receive instant notifications through webhooks or your dashboard.

Yes. deepidv supports batch verification for onboarding existing business portfolios or periodic re-verification. Upload a CSV of business entities, and deepidv will run automated verification across registries, sanctions lists, and risk databases — returning results through your dashboard or via API.

Still have questions?

Our team is ready to help you get started.

Contact Sales

Verify Businesses Across Borders.