How it works
From company data to verified trust
Verify companies against official registries, map ownership structures, identify ultimate beneficial owners, and screen the whole entity against sanctions and adverse media — in one automated workflow.
Live extracts from official commercial registries — status, directors, address, activity.
Multi-tier ownership structures resolved automatically, including cross-border holdings.
Beneficial owners above threshold auto-routed to individual KYC verification.
Sanctions, PEP and adverse-media screening on the company and its principals.
Company verification, UBO mapping, and screening in a single API.
No sign-up. Pick a company profile and watch the KYB engine resolve registry, directors, ownership, sanctions and risk in real time — then download the report.
Swiss Innovation Agency
Swiss Center for Electronics & Microtechnology
Swiss Research Institute for AI
Swiss Association for Digital Trust
