KYB & business verification
KYB and company verification from official registries
Onboard businesses with verified company data instead of manual lookups. Braigest pulls structured records from official registries into the workflow, then screens and risk-scores the entity alongside your KYC and AML steps.
- Company data from official registries
- Screen the business alongside KYC & AML
- One flow for individuals and entities
Pull verified company data automatically
Look up a business against official registries and bring structured company details into the journey — no manual data entry, no separate portal.
- Registry lookups via Companies House, Creditsafe and OpenAPI.ro
- Structured company data mapped into the workflow
- Reused across the forms and documents that follow
Screen and score the entity
Run AML screening and an automatic risk score on the business the same way you do for individuals, and route flagged entities into the built-in CDD review queue.
Individuals and businesses in one journey
KYB doesn't live in its own tool. Combine company verification with the identity checks for directors and signatories in a single Braigest flow, then deliver one clean record to your systems.
From registry lookup to delivered record
Once the company checks out, its verified registry data rides through the rest of the flow — prefilling the documents the business has to sign, feeding the screening and risk steps, and landing in the final payload delivered to your systems. You onboard the entity once and hand your back office a single structured record in the shape your services expect, instead of a folder of manual lookups and re-keyed fields. Change which registry a journey uses, or add a check for a new market, and the flow updates without a re-integration project.
Frequently asked questions
Which registries does Braigest use for KYB?
Company data is pulled from official registries including Companies House, Creditsafe and OpenAPI.ro, and mapped straight into your workflow.
Can I verify a business and its people together?
Yes. Company verification runs in the same flow as the KYC checks for directors and signatories, so you handle the entity and its people in one journey.
Is the business screened for AML too?
You can run AML screening and an automatic risk score on the entity, with flagged businesses routed into the CDD review queue like any other case.
Does registry data prefill the rest of the flow?
Yes. Structured company details returned by the lookup are reused across the forms and documents that follow, and included in the record delivered to your CRM or core systems by webhook or REST.
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