Introduction

The service supports comprehensive corporate verification, including company legitimacy checks, ultimate beneficial owner (UBO) identification, and shareholding structure analysis. It enables businesses to validate a company’s legal existence and registration status, understand ownership and control relationships, and identify individuals or entities with significant ownership or control through direct or indirect shareholdings. By providing structured insights into corporate ownership and control, the service helps organizations meet regulatory compliance requirements, conduct effective due diligence, and manage financial and operational risks with greater confidence.

Environments

• Please contact us to get official/test account.
• If your test/official server is in China, please request the service via VPN to avoid packet loss, service timeout and other problems

Integration

There are 2 steps to integrate the KYB Company Verification Process.

1. Integrate Token Authorization API to obtain access token for subsequent APIs.

• Token Authentication API

2. Integrate Company Check APIs to manage the KYB Company Verification.

• Basic Company Check
• Standard Company Check
• Enhanced Company Check
• BO Check
• Get Company Check Result