Verify a business (KYB)
Verify a business (KYB)
Address your risk and compliance needs by verifying business information, screening for sanctions, performing Know Your Customer (KYC) checks, and more.
Verify TIN
Verify the Taxpayer Identification Number (TIN) associated with a business.
Verify name and address
Verify a business name and office address.
Screen for sanctions
Screen businesses and individuals against OFAC sanctions lists to support your compliance programs.
Search for adverse media
Search for negative media coverage and assess associated risks.
Perform enhanced screenings
Screen against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for a business and its associated people.
Implement KYC
Implement Know Your Customer (KYC) verification through Socure to perform due diligence checks on people associated with a business.