Know Your Business (KYB) in seconds.
TrustCloud BusinessID verifies information about businesses and companies and fully automates a company’s registry data, helping to optimize workflows in business-related Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
TrustCloud BusinessID provides real-time identification and verification of company data through official records and databases, completes an AML verification of the company through international sources of watch lists, and analyzes the Ultimate Beneficial Owner (UBO) structure. Finally, it performs an instant electronic identity verification for all individuals considered as UBO.
TrustCloud BusinessID analyzes, verifies and delivers business intelligence in 250 million companies in more than 84 countries worldwide.