Businesses

Loading businesses…

⌕Search businessesReview status

Private KYB prototype · Use test business data and sample documents only. Registry reviews are manual; automated registry checks and AML monitoring are not connected.

▥

No businesses yet

Create a business profile to bring company details, directors, beneficial owners and supporting documents into one review.

Loading workspace…

Create business

Create a business profile manually.

Business details

Legal name *The registered legal name, exactly as filed.StatusBusiness record status; separate from verification approval. Display nameCountryRegistration typeRegistration numberCan be added later; required before approval. Vendor data / external reference

Contact

EmailPhone numberWebsiteTagsRegistered address

Manual registry review

Record the source you checked and what you found. Saving these details does not verify the business.

Registry source URLDate checkedRegistry findings

Directors, owners & representatives

Link each person to their identity session in this workspace. Confirm the session belongs to that person.

Review business

This records a manual review decision. Automated KYB and AML checks are not connected.

Outcome

I checked the business against an authoritative registry.I reviewed the ownership structure and identified the beneficial owners.I confirmed the representative's authority to act.I reviewed the supporting documents and linked identity checks.

Decision reason

Registry connections

Australia · Not connected

ABN Lookup API access requires registration. Company records can be checked manually while a connector is being set up.

Open ABN Lookup ↗

New Zealand · Not connected

The NZBN API provides public business information. API access needs to be configured before automated lookups can run.

Open NZBN ↗

AML monitoring · Not connected

Sanctions screening and ongoing monitoring require a separate data provider. No business is being screened or monitored automatically.

Import businesses

Import up to 100 company profiles from CSV. All imported records start as drafts. Existing registration numbers are rejected; the entire import must pass before anything is saved.

CSV file