Verify companies, uncover ownership, and stay compliant with ease NameID.io offers an advanced Know Your Business (KYB) solution that empowers you to onboard legal entities securely, understand their ownership structure, and assess their risk level — all from a single platform. Whether you're working with startups or global enterprises, our KYB tools give you confidence in every partnership.
✅ Key Features
● Business identity verification
Instantly verify company registration data, incorporation documents, and legal representatives.
● Ultimate Beneficial Owner (UBO) checks
Identify and screen UBOs to stay compliant with AMLD and FATF guidelines.
● Global company database integration
Access real-time data from official registries in 200+ jurisdictions.
● Sanctions, PEP & watchlist screening
Automatically screen companies and key persons against global risk databases.
● Document collection & review
Streamline the submission and validation of corporate documents, including articles of incorporation, licenses, and more.
🛠 Use Cases
● B2B fintech & crypto providers
● Payment processors & PSPs
● Legal & compliance firms
● Regulated marketplaces
🔐 Why Choose NameID.io?
● Accelerate business onboarding by up to 60%
● Reduce manual KYB checks with automation
● Ensure full AML/CFT and FATF compliance
● Get a clear picture of any business partner — before you work with them
