Solution
Business Verification (KYB)
Verify a UK or international company, its officers, and its ultimate beneficial owners in one call.
From £3.00 per check.
TrustVerify's KYB module pulls company registration data, sanctions-screens every active officer, traces ultimate beneficial owners via Persons of Significant Control, and produces a 0–100 business credit signal.
Hits high-risk SIC sectors automatically. Returns RPT-002 (Business Verification Report) with the full audit trail.
Features
- ✓ UK + 100+ international jurisdictions
- ✓ Officer + UBO sanctions screening
- ✓ SIC code high-risk flag
- ✓ Business credit score 0–100
- ✓ Cross-border PEP & sanctions screen
Frequently asked questions
Do you cover non-UK companies?
Yes — global registry coverage spans 100+ jurisdictions via our registry intelligence partner network. UK uses Companies House directly.
How do you handle UBOs?
We pull Persons of Significant Control (PSC) for UK companies and equivalent disclosures elsewhere, then sanctions-screen each individual.