Fraud & KYB
Know exactly which business you are dealing with
Resolve a counterparty to its registered legal entity, see who owns it, and catch the shell that looks like a real company, before money moves.
Query
Returns
Verification that goes to the registry, not the website
Registry-verified identity
Match the name you were given against 140+ official registries and get back the registered entity, jurisdiction, and status.
Ownership visibility
Trace parents, subsidiaries, and ultimate owners to see the structure behind the counterparty.
Signals that expose fakes
Domain-to-entity mismatch, disposable email domains, and dormant websites surface applicants that are not what they claim.
Key benefits
Catch shells early
An entity with no registry footprint, or one that does not match its claimed domain, gets flagged before onboarding.
Consistent KYB decisions
The same evidence and thresholds apply to every applicant, so reviews are repeatable and auditable.
Less manual review
Analysts spend their time on the flagged minority, not on re-verifying businesses an API resolved cleanly.
Resolve your first entity in minutes
Sign up, get API keys instantly, and make your first call with $25 in free credit. One request returns a verified entity, drawn from 140+ official registries.
{
"request_id": "reqa_2ZUKmavJxCx4GHMnpJsc9",
"status": "COMPLETED",
"data": {
"status": "matched",
"confidence": 98,
"type": "business",
"entity": {
"id": "siq_2ZUKocPbFCPLClZ5XtHlJ",
"name": "Apple",
"primary_legal_entity": {
"name": "APPLE INC.",
"jurisdiction": "California"
},
"website": "apple.com"
}
}
}