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Discover how KYB automation works, what to look for in a solution, and how to verify companies, UBOs, and risks via a single API

Learn what a Legal Entity Identifier (LEI) is, who needs one, how to obtain it, and how it compares to DUNS numbers and company registration IDs.

Entity resolution is the process of matching records that refer to the same real company, preventing duplicates, compliance risks, and bad data decisions.

How KYB and AML software help B2B companies prevent financial crime and ensure compliance in complex environments.

AML red flags in KYB are warning signs that signal potential money laundering or financial crime risk, helping compliance teams detect issues early, prioritize due diligence, and meet regulatory expectations.

Periodic KYB is a traditional business verification approach that checks companies at onboarding and at fixed intervals, covering document collection, ownership verification, risk scoring, and ongoing AML compliance.

Identifying Ultimate Beneficial Owners (UBOs) is vital for compliance and risk management. Discover how UBO discovery enhances AML efforts, sanctions enforcement, and corporate transparency in 2026.

Europe’s Unified European Company aims to transform business formation in 48 hours. Here’s what the announcement means—and what comes next.

Behind complex ownership chains lies the Ultimate Beneficial Owner. Learn how UBOs are defined, identified, and regulated under FATF rules.

Turn HubSpot into a single source of truth with registry-verified company data. Enrich leads, remove duplicates, and track ownership changes for free.

Learn how to verify a company for free, avoid fraud, and meet KYB requirements using public registries and business verification tools in 2026.

UBO Verification in 2026 goes beyond ownership thresholds to prove effective control. Learn how CTA rules and EU transparency registers redefine real-time beneficial ownership compliance.