KYB & Business Verification

Verify the business behind the relationship.

Confirm company identity, ownership, leadership and relevant commercial information before onboarding a vendor, merchant, borrower, partner or counterparty.

Discuss a KYB Requirement View Company Checks

BUSINESS VERIFICATION Configured route

VERIFICATION WORKSPACECompany review routeIn review

RegistrationLegal identity reviewed

Verified

Directors and ownersControl information reviewed

Confirmed

Tax informationConfigured identifier check

Complete

Enhanced reviewRisk-led enquiry where required

Available

Automated confirmation with human escalation where required.

01DESIGNED FORProcurement teams, lenders, fintechs, marketplaces and corporates.

02USE WHENOnboarding vendors, merchants, borrowers, partners or other businesses.

03DELIVERED THROUGHStructured reports, a client workspace or a configured workflow.

What it covers

Confirm the company and the people behind it.

The KYB scope is matched to the relationship, risk level, jurisdiction and information reasonably required for the decision.

See how verification works

Registration and legal identityCompany name, registration details and current legal particulars.

Directors and officersRelevant leadership and company-control information.

OwnershipShareholding and beneficial-ownership review where included.

Tax identifiersKRA PIN or other relevant identifiers where applicable.

Business standingConfigured commercial, compliance or operating information.

Enhanced reviewHuman-led enquiries where records or risk indicators require context.

Technology & delivery

Choose a solution that fits your use case

Use eligible data checks where available, then add controlled document review and enhanced enquiries according to the business risk.

SUPPORTED DATAEligible Verification Checks

Use supported registration or identifier checks where access and allow

CONTROLLED WORKSPACEClient Screening Dashboard

Initiate company reviews, follow progress and access completed outputs.

COMBINED DELIVERYCustom KYB Workflow

Combine company records, ownership review and human-led escalation.

Clear findings

What the client receives.

View Trust & Compliance

01Company identityThe verified registration information included in scope.

02Ownership and controlRelevant director, shareholder or beneficial-owner findings.

03Commercial findingsConfigured tax, standing or risk information.

04Exceptions and limitsDiscrepancies, unavailable records and follow-up needs.

Nilinde reports the information verified within the agreed scope. The client remains responsible for its onboarding, procurement, credit or compliance decision.

Start the conversation

Scope the KYB review to the business relationship.

Tell us the business type, purpose, jurisdictions, expected volumes and the company information your team needs to confirm.

Discuss a KYB Requirement