> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Business Verification (KYB)

> Verify companies with iDenfy KYB using registry data retrieval, beneficial owner screening, and compliance checks via dashboard or API.

## Business Verification Integration

This section provides comprehensive information on integrating iDenfy's Know Your Business (**KYB**) solution. You can leverage Business verification functionality either through the iDenfy dashboard interface or directly via our API.

Both the API and the iDenfy dashboard support the creation and management of Business verification company profiles. For detailed instructions on using the dashboard for company management, refer to the [help center guide](/guides/dashboard/kyb/getting-started). This documentation primarily focuses on the implementation and usage of the Business verification API.

***

## About iDenfy's Business Verification Features

Below you can find **Know Your Business features** offered by iDenfy.

* Some of these features may require a contract change. If you are considering activating them, visit [idenfy.com/pricing-plans-v3](https://idenfy.com/pricing-plans-v3/) or [book a demo call](https://idenfy.com/demo-page/).
* If you already have a feature but have questions or issues integrating, contact [techsupport](https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1).

### Feature List

<AccordionGroup>
  <Accordion title="Company AML Check">
    Check companies against **international sanctions lists** to ensure compliance.
  </Accordion>

  <Accordion title="Audit Logs">
    Track and store a complete **history of actions** and changes made in the dashboard.
  </Accordion>

  <Accordion title="KYB AI data comparison">
    Automatically compare company information with **external databases** to identify inconsistencies or mismatches.
  </Accordion>

  <Accordion title="Questionnaire">
    Send **customized questionnaires** to companies for gathering additional data or documents.
  </Accordion>

  <Accordion title="KYB risk assessment">
    Use a **no-code rule builder** to assign risk scores based on various KYB data inputs.
  </Accordion>

  <Accordion title="Credit bureau registries report">
    Download reports from **international credit bureaus** for deeper financial insight.
  </Accordion>

  <Accordion title="Request to update information">
    Trigger a request to companies to **update previously submitted data** for ongoing due diligence.
  </Accordion>

  <Accordion title="GOV registries report">
    Retrieve and download **official company reports** from government registries.
  </Accordion>

  <Accordion title="Company AML monitoring">
    Enable real-time monitoring of companies against **sanctions lists** and get alerts on changes.
  </Accordion>

  <Accordion title="Blocklist">
    Manually or automatically **restrict a company** from accessing verification features.
  </Accordion>

  <Accordion title="Address audit">
    Analyze and verify the legitimacy of the company's address, including risk scoring if applicable.
  </Accordion>

  <Accordion title="Whitelabel">
    Customize the look and feel of the platform by changing fonts, colors, and logos to match your brand.
  </Accordion>

  <Accordion title="Company name audit">
    Evaluate the company name through social data and receive a **risk level**.
  </Accordion>

  <Accordion title="Address verification">
    Check whether a given address exists and **rate its quality or risk level**.
  </Accordion>

  <Accordion title="Website audit">
    Assess the legitimacy and risk of a company's website domain using automated scans and scoring.
  </Accordion>

  <Accordion title="Company beneficiaries AML monitoring">
    Continuously monitor company beneficiaries against **PEP and sanctions lists**.
  </Accordion>

  <Accordion title="Company brand AML monitoring">
    Monitor the company's brand name for appearances on **sanctions and watch lists**.
  </Accordion>
</AccordionGroup>

<Card title="Know Your Business Solution" icon="building" href="https://idenfy.com/know-your-business-solution/">
  A compliance-focused KYB solution offering:

  * All AML needs: dashboard or API
  * Access global company registries and reports instantly
  * Automation saves time and reduces costs
  * Create custom Business verification questionnaires and flows
  * Dedicated compliance officer and account manager support
</Card>

## Next Steps

<CardGroup cols={2}>
  <Card title="Create KYB Session" icon="key" href="/kyb/generate-token">
    Create a business verification session via API.
  </Card>

  <Card title="Collect Information" icon="clipboard" href="/kyb/collect-information">
    Gather company and beneficial owner data.
  </Card>

  <Card title="KYB Webhooks" icon="bell" href="/kyb/webhooks">
    Receive business verification results.
  </Card>

  <Card title="Dashboard Guide" icon="book-open" href="/guides/dashboard/kyb/business-verification">
    Step-by-step dashboard guide for KYB.
  </Card>
</CardGroup>