We cut your international customer on-boarding times from weeks to minutes with our fully automated legal entity entity verification. Comply with anti-money laundering regulations and prevent financial fraud using our complete one-click solution. Find background information about your customers and partners from anywhere in the world and only make informed business decisions.
Verify that the company exists and is active. Identify all the key individuals and associated legal entities. Crosscheck them against money laundering watchlists and find related negative media. See the ownership structure up to the very last person – the ultimate beneficial owner. Results come in the form of an easy-to-read Final Report where all the potential risks are clearly highlighted.
Entify requires minimum information in order to automatically verify your business customer or partner. With providing us only three pieces of data - company name, registration code and country of registration - you will get a comprehensive background check. We find data from any part of the world in a matter of minutes.
Make sure that your business partners and customers are who they say they are. Traditional business verification meant contacting various data providers, filling out numerous forms and waiting for results. Thanks to Entify, this is now history. All the information you need to decide whether you want to form or continue a business relationship is unified into one single Final Report. There is no need for you to use multiple region-specific information providers - we got you covered.
The result for you is an easy-to-read and conclusive Final Report which delivers you complex information in a simple form. Using Entify solution, you do not have to go through pages and pages of raw data - potential risks are highlighted so that you know what you have to consider.
All the integrations can be made in a flash. Choose between our API integration for a fully native user experience or use our customizable front-end SDK to save you the trouble of creating your own interface. Log into our self-service environment, see and manage all your verifications in real time.