Verify

Company registry verification

Automate your KYB checks and secure your business relationships from the very first step of onboarding.

Company registry verification is a key component of KYB: it confirms a company’s legal existence, the reliability of its official information, and the legitimacy of its legal representatives.

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Reduce fraud by automatically verifying the companies you work with through official registries

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Verify a company instantly with a registration number:

  • The company’s legal existence
  • Its business activity and legal status
  • The identity of its legal representatives

Result: real-time, reliable data to secure your KYB workflows, accelerate decision-making, and control risk.

A KYB solution designed to strengthen both compliance and operational performance

Accelerate contracting while meeting KYB requirements.

  • Confirmation of legal existence

    Verify the company’s actual existence and business activity before entering into a relationship.

  • Extraction of key information

    Automatically collect and leverage essential data, including legal representatives, legal status, and business activity.

Complete Traceability

Each verification generates a secure, traceable, and actionable audit trail, simplifying compliance and dispute management.

Extended European Coverage

Available across multiple European countries, company registry verification effectively secures your cross-border operations.

Did you know?

You can also automatically verify and transform company documents (registry extracts, certificates of status, national business registry documents, etc.) into structured, actionable data to further enhance your KYB controls.

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Integrate company verification into your contracting workflows

  • Via API

    For full automation and fraud prevention.

  • Within unified workflows

    Combining identity verification, company registry verification, bank account verification, and supplementary documents verification.

Stay in control, every step of the way

Track your clients’ progress throughout your onboarding journey, from verification to contract signing.

  • Visualize the status of your sessions in real time
  • Instantly detect any bottlenecks
  • Easily export your audit trails anytime
Learn more about unified workflows

Verify solutions

  • Identity verification

    Validate your customers’ identities through image-based, video-based, or remote facial recognition (face matching) using biometric technology, and screen against sanctions and watchlists (PEPs) to meet KYC requirements.

    Learn more

  • Bank account verification

    Instantly verify the validity of bank account details and account ownership using an IBAN or banking document to secure your transactions.

    Learn more

  • AI-powered document fraud detection

    Whether for customer or business documents, automatically verify document integrity and leverage extracted data to feed your internal systems, databases, and contracts.

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Explore Verify solutions

Spend more time on admin doing business. Yousign takes care of the rest.

Want to learn more? Talk to one of our KYC/KYB experts.

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