One-click
legal entity
verification

Verify your business customer's

Get Entify integrated to your platform for FREE, claim the offer until the end of April HERE

Fraud prevention

    Verify international businesses and private persons
    Know who you are working with
    Make calculated business decisions

AML compliance

    Comply with AML (anti money laundering) regulations
    Integrate Entify to automatically verify all new business partners and customers
    Cut your business customer onboarding time to minutes

Legal entity
verification process

1

Integrate Entify business tool to your own platform (or use the convenient self-service - no integration needed).

2

Your client enters their company name, registration code and country.

3

You receive a thorough report outlining all the business data and highlighting potential risks.

Testimonials

Entify was created out of the need to help businesses receive data fast from thousands of databases, to be compliant with regulations and make it fast. Instead of weeks, the business customer onboarding time is cut to minutes.

- Neeme Org, Founder of Entify

We’re seeing an increasing demand from businesses tasked to improve the digital customer journey and build trust while simultaneously reducing threat exposure and detecting fraudulent attempts. Our partnership with Entify reflects Onfido’s ongoing commitment to bringing the best solutions globally and bringing on the best identity professionals around. This was a natural move for us as we displace older methods in the market with new and innovative technologies.

Husayn Kassai, CEO and cofounder at Onfido.

There are many KYC solutions out there, but what was missing was a fully automated product that is directed to businesses and takes away the pain of manually going through databases, identification processes, document and media checks. A software that is reliable in doing a fast and thorough job

- Peeter Puppart, Member of Board of SupplierPlus

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You’ve got questions, we’ve got answers. If you want to know more about how Entify solution works and how it can help your business, get in touch - day or night.

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