A smarter way to verify companies and ownership structures, uncover hidden risks and stay compliant.
Connect business verification, ownership insight and risk screening into a single workflow that reduces onboarding friction without slowing your team down. With automated checks for UBOs, directors, PEPs, sanctions and adverse media, your team can focus on real risk, make faster decisions and scale confidently as volumes grow.
Ensure the legitimacy of corporate clients, UBOs, and associated entities using automated checks across identity, fraud, PEPs, sanctions, adverse media, and business verification, all within a single automated KYB flow.
Individuals can verify their identity in seconds using a global database of 16,000+ identity documents at their own convenience on any device, reducing friction without compromising on KYC compliance.
Get notified of material changes across businesses and individuals using a single, unified compliance view. Automatically surface changes that matter based on your risk profiles and reduce manual workload.
Our KYB solution combines the world’s most trusted data sources with a fully configurable rule-based engine that delivers faster, more accurate insights, reducing manual effort and enabling compliance teams to make consistent, defensible onboarding decisions.
Pull structured global ownership data from multiple sources, see who really controls a corporate client, and review complex structures faster with automated UBO discovery.
Our system is built around ‘cases’ designed to give compliance teams a single, unified view of each business, making onboarding smooth and ongoing monitoring effortless. Once a client is onboarded, all KYB checks, alerts, and updates are tracked in one place.
Automate comprehensive director verification with truly global coverage of global PEPs, AML screening and adverse media sources in real time, reducing manual research and reviews.
Stay ahead of risk with continuous, automated monitoring of your business clients. Our KYB solution tracks changes in ownership, directors, sanctions, PEPs and adverse media, alerting your team to new risks in real time.
With a fully configurable rule-based engine, you can define risk thresholds that matter the most to your business. Trigger automated decision workflows and tailor business onboarding checks to your exact policies to ensure consistent, repeatable outcomes that can adapt easily to regulatory changes and evolving business needs.
Using ID-Pal for KYB checks makes it easy for compliance teams to onboard new business clients, streamline workflows and reduce manual effort and only focus on decisions that matter, not repetitive checks.
Screen business, directors and UBOs across multiple jurisdictions with real-time access to international registries, sanctions lists, PEPs and adverse media, ensuring compliance no matter where your clients are.
Deploy our KYB solution in a way that suits your business: out-of-the-box, fully integrated via API, or take a hybrid approach.
Every check, alert, and decision is logged with full traceability, giving your compliance team a clear record for regulators and internal reviews.
Verify a business and run KYC checks on its identified directors in the same platform, creating a single, unified workflow that reduces duplication and gives your team a full view of risk in one place.
Open Banking needed a technology partner to deliver straightforward client onboarding experiences for their third-party developers who wanted to gain access to the Open Banking network. NorthRow (now an ID-Pal company) worked with Open Banking to deliver an identity verification solution that met their demands and particular security and customer requirements.
Have questions about using ID-Pal for business verification and KYB checks? Speak with our team to see how we can strengthen enhanced due diligence, speed up validation times and simplify KYB compliance.
Fully customisable rule-based engine to meet your specific KYB requirements
Automated checks and due diligence
Verify businesses globally
Simply put, KYB is a regulatory requirement that involves verifying the legitimacy of a corporate entity and the people behind it before you onboard of enter a business relationship.
Regulators increasingly expect firms to verify both the business entity and the people behind it. This includes understanding ownership structures, identifying beneficial owners, and monitoring ongoing risk.
Traditional KYB processes are often manual, fragmented, and slow, making them costly to maintain and difficult to scale. As a result, businesses face increased compliance risk, inconsistent audit trails, and poor onboarding experiences for legitimate customers.
Yes, KYB focuses on businesses and their ownership structures, while KYC focuses on individual customers.
An automated KYB solution like ours will streamline onboarding, reduce manual effort and uncover hidden ownership or risk faster than traditional, manual checks. It ensures consistent, defensible decisions, provides real-time alerts for emerging risk, and keeps your compliance team audit-ready while allowing your business to scale efficiently.
Bad actors can hide within complex corporate structures so regulators and auditors expect you to identify the natural person(s) who ultimately control and benefit from a business – not just the surface level ownership.
