Company details in context
Company name, registration number and country are taken from the party record rather than entered into a disconnected check.
Capability
Business checks that stay with the matter.
Run company verification from the company party record, bring the provider outcome and evidence back into the matter, and keep the final decision with your firm.
One digital matter
Ready to review
Clients complete one guided checklist. Your team sees progress, exceptions, and evidence as it arrives.
Matter moving
No account neededClient
In progress
Parties
Linked
Evidence
Review ready
What you can do with KYB and business verification.
Give clients a clear task and keep the completed work with the matter.
Business AML screening
Verify Client screens the company through a server-side API without sending your team to a provider website.
Reviewable outcome
The status, checked datasets, provider response and any firm decision remain linked to the matter.
Workflow
From company party to recorded decision.
Business verification follows a controlled path without losing the wider onboarding context.
01 · Identify
Add the company
Record the company name, registration number, incorporation country and registered office against the matter.
02 · Check
Run the business check
Verify Client sends the company name to its business screening API and keeps the interaction inside the matter.
03 · Return
Review the result
The business AML result, checked dataset and underlying evidence are saved against the company party.
04 · Review
Record firm judgement
A qualified user reviews flagged findings, records the rationale and includes the outcome in the evidence pack.
Human in the loop
Provider checks support the review. Your firm makes the decision.
Verified datasets and exceptions are organised consistently while legal and compliance judgement remains visible.
What Verify Client handles
Repeatable work moves automatically.
- Pass the company details to the business screening API
- Return the screening outcome and checked dataset
- Keep the provider response and generated report with the matter evidence
- Surface flagged outcomes for a recorded firm decision
What your firm decides
Judgement and exceptions stay visible.
- Choose when a company party needs business verification
- Confirm the company and people within scope for the matter
- Review exceptions, warnings and supporting evidence
- Record the final decision and rationale
A business verification record your team can use.
Company result
A clear completed or review-required state sits against the company party.
Dataset summary
The business AML dataset and check date are listed in the result for review.
Evidence report
The evidence pack can include company details, provider status, warnings, datasets and the firm's recorded review.
Questions about KYB and business verification.
The practical details firms usually ask about.
What does KYB mean?
Know Your Business checks help a firm assess a company and review relevant business information. Verify Client currently records the company profile, runs business AML screening and keeps the result with the matter.
Can Verify Client check directors and beneficial owners?
Directors and beneficial owners can be added as separate parties for identity and AML checks. The firm confirms who is in scope and reviews each result with the company record.
Does Verify Client approve the business relationship?
No. Verify Client organises the provider outcome, evidence and exceptions. The firm reviews that material and records its own decision.
Is the KYB result included in the evidence pack?
Yes. Completed business verification can produce a report with the company details, result, checked datasets, warnings and any recorded firm review.
Related capabilities
Keep the rest of the onboarding work connected.
Move between related checks, documents, and evidence without losing the matter context.
See how KYB and business verification fits your matters.
We will focus the walkthrough on your current process, exceptions, and review requirements.