Business Due Diligence
Cross-verify documents, check domains, validate company data. Comprehensive KYB checks for UAE and international businesses.
What we verify
Company Registry Check
Verify company registration across multiple jurisdictions. Confirm legal status, incorporation date, and registered address.
TRN Validation
Verify Tax Registration Number against FTA database. Confirm VAT registration status and validity.
Domain & Website Check
WHOIS lookup, domain age, hosting history. Verify website matches claimed business identity.
Director & Shareholder
Identify directors, shareholders, and UBOs. Cross-reference with sanctions and PEP lists.
Document Cross-Check
Compare information across submitted documents. Flag inconsistencies in names, dates, or numbers.
Sanctions Screening
Screen against OFAC, EU, UN, and UAE sanctions lists. PEP checks for directors and shareholders.
Verification Process
Comprehensive verification workflow that catches inconsistencies humans miss.
Document Collection
Upload trade license, MOA, passport copies, bank statements. OCR extraction of all relevant fields.
Registry Verification
Automated checks against government registries, FTA, and commercial databases.
Cross-Reference
Compare data across documents. Flag mismatches in company names, addresses, or director details.
Risk Assessment
Generate risk score based on verification results. Detailed report with findings and recommendations.
Verification Types
Comprehensive checks for complete business verification.
Industry Use Cases
KYB verification for corporate account opening. Automate trade license validation, director screening, and sanctions checks. Reduce onboarding time from days to minutes.
Verify vendor legitimacy, check TRN registration, and validate business data for audit and compliance workflows. Automated document cross-referencing for financial due diligence.
Verify corporate tenants and development partners. Check company registration status, validate trade licenses, and screen directors before signing commercial leases or JV agreements.
Screen policyholders and claimants for corporate fraud indicators. Verify company existence, check director histories, and detect shell companies in commercial insurance applications.
M&A due diligence with automated document cross-referencing. Verify company data across multiple sources, identify discrepancies, and generate compliance-ready verification reports.
Automate business license verification and renewal checks. Screen applicants against sanctions lists, verify UBO structures, and validate documentation for regulatory submissions.
Technical Specifications
Automated verification with manual review option. Results typically ready within minutes for standard checks.
POST /api/v1/kyb
Authorization: Bearer sk_live_...
Content-Type: application/json
{
"company_name": "Gulf Solutions FZ-LLC",
"trade_license": "license_url_or_base64",
"moa": "moa_url_or_base64",
"director_passports": ["passport1_url"],
"domain": "gulfsolutions.ae",
"webhook_url": "https://your-app.com/webhook"
}
// Response
{
"id": "kyb_8k5m2n",
"status": "completed",
"company": "Gulf Solutions FZ-LLC",
"risk_score": 15,
"risk_level": "low",
"verifications": {
"trade_license": { "status": "verified", "expiry": "2025-12-31" },
"trn": { "status": "verified", "number": "100123456700003" },
"domain": { "status": "verified", "age_years": 5 },
"sanctions": { "status": "clear", "lists_checked": 12 }
},
"directors": [
{
"name": "Ahmed Al Rashid",
"nationality": "UAE",
"pep_status": "clear",
"sanctions_status": "clear"
}
],
"flags": []
}Deployment Options
Choose how you want to use the tool.
API Access
Integrate via REST API. Pay per verification, scale instantly. Best for teams wanting quick integration.
Learn moreOn-Premise License
Deploy on your infrastructure. Full control over data. For banks and regulated entities.
Learn moreCustom Development
Need custom verification flows or specific registry integrations? We build to your requirements.
Learn moreFAQ
What does business due diligence verify?
Trade-licence validity, TRN registration, company and domain authenticity, director and shareholder identity, sanctions exposure and ultimate beneficial ownership (UBO) structure.
Is it suitable for KYB on corporate onboarding?
Yes. It cross-verifies submitted company documents against registries and public data, which is the routine load in corporate account opening and vendor onboarding.
Does it screen directors against sanctions lists?
Yes. Directors and beneficial owners are screened against sanctions and adverse-media sources, with each result tied to its source.
Can it support M&A and audit workflows?
Yes. Automated document cross-referencing, company verification and screening cover the repetitive parts of M&A due diligence and audit vendor checks.
How are findings presented?
As a structured record with each check traceable to its source document or registry, so the output stands up to compliance and audit review.