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 the Taxpayer Identification Number (TIN) associated with a business.
Verify a business name and office address.
Verify businesses registered outside the United States and receive their registrations in Middesk’s unified format.
Screen businesses and individuals against OFAC sanctions lists to support your compliance programs.
Search for negative media coverage and assess associated risks.
Screen against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for a business and its associated people.
Implement Know Your Customer (KYC) verification through Socure to perform due diligence checks on people associated with a business.