Skip to navigation

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.

Verify international businesses

Verify businesses registered outside the United States and receive their registrations in Middesk’s unified format.

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.

Get a demo
Contact your account manager or contact sales to inquire about access.