For dealers and business partners
Verify the business, and the people behind it
A company number proves a company exists. It does not tell you who controls it. KYB on DriverVerify.ai walks the ownership chain and puts an identity check on each beneficial owner before you open a trade account or fund a dealer.
What gets checked
Registry lookup
Confirm the company exists, is active, and matches the name, number and address you were given.
Incorporation documents
Collect and retain formation documents, filings and any evidence your onboarding policy requires.
UBO discovery
Walk the ownership structure to identify the individuals who ultimately control the business.
UBO identity checks
Each beneficial owner is invited to complete their own document and liveness check automatically.
Business screening
Sanctions and watchlist screening on the entity as well as on its directors and owners.
Ongoing monitoring
Keep the partner under review so ownership or listing changes surface after onboarding.
What you get back
- A single case containing the entity, its documents and every verified owner
- Individual identity outcomes for each UBO, not a blanket entity result
- Screening results on the business and its officers
- Evidence retained for audit and partner due diligence
- Webhook events as each owner completes their check
- Per-check pricing visible before the workflow runs
Common questions
What if a beneficial owner does not respond?
The case stays open with that owner marked outstanding, and you can resend their invitation from the console.
Can we combine KYB with consumer checks?
Yes. Build a workflow that runs registry and UBO checks alongside the KYC modules you already use.
Which countries are covered?
Registry coverage varies by jurisdiction; consumer document checks cover 220+ countries and territories.