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What KYC/KYB checks does Verify support?
What KYC/KYB checks does Verify support?

Verify supports all key checks for limited companies, sole traders, and individuals.

M
Written by Marketing Team
Updated over a week ago

​For business customers​

  • Business lookup and verification

  • Directors and people with significant control:

    • Identity document verification

    • Biometric verification

    • Sanctions screening

    • Politically exposed person (PEP) screenings

    • Adverse media screening

    • Fraud checks

Individuals and sole traders​

  • Identity document verification

  • Address verification

  • Biometric verification

  • Sanctions screening

  • PEP screening

  • Fraud checks

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