Business Verification and Compliance
Verify Businesses. Understand Ownership.
Validate business legitimacy, ownership structures, and beneficial owners while supporting compliance requirements.
Build Trust In Business Relationships.
Creditinfo Business Verification & Compliance helps organisations verify companies, understand ownership structures, and identify beneficial owners before establishing business relationships.
By combining business verification, ownership intelligence, sanctions screening, PEP checks, and UBO analysis, organisations can improve transparency and strengthen KYB processes.
This supports compliant onboarding while reducing operational risk and fraud exposure.
Key Features
- Business verification
- Director and shareholder validation
- UBO identification
- Ownership structure analysis
- Sanctions screening
- PEP screening
- Adverse media screening
- Ongoing monitoring
Use Cases
- Business onboarding
- KYB compliance
- Supplier due diligence
- Third-party risk management
- Corporate account opening
- AML compliance
- Vendor verification
- Ownership investigations