Business Verification

The Gratify KYB API offers comprehensive business verification services designed to ensure that all aspects of a business's identity and operations are thoroughly checked for accuracy and compliance. Here’s an overview of the business verification components available:

General Business Information

Confirm the listed business information such as:

Incorporation Date: Validate the date on which the business was formally established to confirm its operating history.
Registered Address: Ensure that the provided address matches official records.
Registry Records: Access and cross-reference official registry entries to verify the business’s legal standing and registration status.
Contact Information: Confirm that the business’s contact details align with official records.
Aliases: Check for any alternate names the business might operate under.
Incorporation Type: Verify the business type.
Directors: Confirm the identities and details of the business’s directors.
Jurisdiction: Validate the jurisdiction of incorporation.

Ultimate Beneficiary Ownership (UBO)

Confirm the ultimate beneficiary ownership to ensure transparency in business operations. Identifying UBO helps in understanding who ultimately controls and benefits from the business, which is essential for risk assessment and compliance with financial regulations.

Website

Evaluate the company’s website to extract and verify critical information:

Company Name: Check if the company name as displayed on the website matches official documentation and identify if there have been any recent name changes.
Address and Contact Information: Cross-check the address and contact details provided on the website with those on official documents for consistency.
Policies: Ensure the website clearly outlines necessary policies, such as privacy policies or terms of services, to verify compliance with legal and regulatory requirements.
Business Activities: Confirm that the activities listed on the website align with those documented officially, ensuring transparency in business operations.

Policies

Query and verify publicly available policies to ensure they include requisite clauses and content. This includes:

Reviewing for the presence of essential policies, such as the privacy policy and terms of service.
Verifying specific content within these policies to ensure compliance with regulatory standards.