iDenfy's Know Your Business (KYB) Solution is a business verification platform designed to help organizations onboard and monitor corporate clients in compliance with AML and KYB regulatory requirements. The platform connects to 180+ company registries across 120+ countries, enabling access to real-time governmental and credit bureau data for business verification. It supports the full KYB workflow, including business registration verification, address verification, ownership structure analysis, and AML compliance monitoring. Key capabilities include: - Government and credit bureau report retrieval from 180+ registries in 120+ countries - Custom form and questionnaire creation for collecting company and representative information - Address verification to confirm company address existence and assess associated risks - AML compliance monitoring for both companies and individuals as part of ongoing due diligence - KYC session creation directly from the dashboard for shareholders identified in company reports - Blocklist rule configuration to prevent non-compliant companies from completing onboarding - Ownership structure breakdown, including first-level and full structure analysis (UBO identification) The platform supports workflow automation with two configuration modes: flagging or blocking a company application. Automations can be triggered once or continuously as new data is submitted. Custom workflows allow up to 14 company fields and 17 representative fields, along with conditional questionnaires. iDenfy KYB is used by banks, fintech companies, crypto marketplaces, gambling operators, and other regulated financial institutions.