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KYB Verification

Key Benefits of
Business Verification Solution

Compliance With Regulations

Compliance With Regulations

Stay compliant with complex international regulatory requirements by utilizing our KYB services. Verify businesses seamlessly to avoid legal penalties and ensure regulatory compliance.

Simplify Your Onboarding Process

Simplify Your Onboarding Process

Optimize business onboarding and decision-making through automated processes using current corporate data. Minimize friction, delays, and the need for manual paper-based procedures.

Reduce Operational Costs

Reduce Operational Costs

Save time and money by automating due diligence processes and accessing company information faster and registry filings with ease, reducing operational costs.

Prevent Financial & Reputation Harm

Prevent Financial & Reputation Harm

Drive efficiency and cost savings by automating due diligence procedures, accessing company information swiftly, and simplifying registry filings. Reduce operational costs with streamlined processes.

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A KYB Verification Solution Designed To Scale Your Business

Verify And Screen Businesses In Real Time

Instantly see if a business is legitimate by searching against authoritative data sources like national business registries. Make better decisions by enriching business profiles with additional risk signals and automatic list screenings, like business watchlist and adverse media reports.
Verify And Screen Businesses

Collect Business Data And Documents

Build a custom KYB flow to collect any business information. Reduce back-and-forth between you and the business you’re verifying by requesting supplemental documents at any point of the flow.
Collect Business Data And Documents

Verify UBOs In the Same Flow

Our platform automatically initiates KYC flows for every Ultimate Beneficial Owner (UBO), eliminating friction for your customers. We verify UBOs using their preferred verification method, whether it's through mobile driver licenses, NFC technology, or any other Personal verification method.
Verify UBOs In the Same Flow

Consolidate All Your Data In One Place

Optimize operations at PayToMe with a centralized hub for streamlined access to business and UBO data, simplifying manual approvals. Automate decision-making using a no-code workflow builder to ease the workload for your operations team.
Consolidate All Your Data
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Key Steps for
KYB Verification

Document Collection

Document Collection

Gathering incorporation documents, bank statements, bank account verification, proof of address, tax returns, credit bureau reports, and UBO information helps mitigate the risk of engaging with organizations that could pose financial crime and money laundering threats to your business.
Evaluate Submitted Information

Evaluate Submitted Information

Enhance your corporate onboarding and KYB compliance by leveraging technology to assess acquired information, effectively reducing the risk of financial crime and money laundering.
Data Management

Data Management

Utilize cutting-edge technology or a centralized system to oversee your corporate clients' KYC/KYB information and documents, enhancing real-time checks and ensuring adaptability to regulatory compliance updates.
Perform Regular Check

Perform Regular Check

Conduct routine AML screenings for all business entities you collaborate with to remain compliant with regulations and identify potential financial crimes effectively.

Enhanced KYB Verification With PayToMe

Optimized Checkout Experience: PayToMe enhances your KYC, KYB, and AML compliance and streamlines customer onboarding through its instant document verification solution. Our verifiable credentials provide a seamless real-time user experience, saving both time and money.

AML Screening: PayToMe's acclaimed document verification solution enhances your KYB/AML workflow and document authentication. It prevents the use of fake and stolen documents, aiding in compliance with AML regulations.

API Integration: PayToMe offers API integration for immediate and smooth document verification. Through API-based buttons, users can authenticate documents with a single click, enhancing the KYC/KYB onboarding process and enabling a real-time customer experience (JSON file).

Proof Of Authenticity: PayToMe's solution offers court-admissible documents with forensic data, providing a higher level of authenticity compared to sharing physical original documents in person. PayToMe's verified documents are sourced directly from the original web source, include impersonation checks, and are fully verifiable.

Enhancing KYB Verification
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Everything You Need to Know About KYB Verification

What is business verification?

PayToMe's KYB Verification process ensures the legitimacy of businesses and ownership structures, conducting due diligence to prevent illegal activities. Our solution applies AML regulations to combat financial crimes and ensure compliance with confidence.

What are business verification services?

PayToMe's business verification services confirm the legality of companies and assess the risk of money laundering and fraud. We assist organizations in meeting their KYB obligations by gathering essential verifying information.

Why is business verification necessary?

Our KYB solutions assist companies in verifying legitimate and compliant entities, essential for meeting regulatory requirements such as anti-money laundering, counter-terrorist financing laws, and fraud prevention.

What is the benefit of business verification?

Company verification goes beyond legal compliance, fostering trust in B2B transactions. By confirming a business partner's legitimacy, companies can make informed decisions, reduce risks, and establish lasting partnerships.

Verify From Original Source

PayToMe verifies documents such as bank statements, bank accounts, utility bills, licenses, incorporation documents, tax returns, etc., directly from the original web source. PayToMe aids in de-risking business operations by eliminating fake and stolen documents, reducing the risk of money laundering.

Global Coverage

PayToMe's acclaimed document verification solution is versatile across industries and geographic locations. PayToMe can promptly authenticate any document from both private and government websites with user consent.

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