Our Blog

DUNS, LEI, EIN, or VAT? Learn the differences between the 5 most common business identifiers and which one you actually need for compliance and procurement.

Why is US private company financial data so hard to find? Discover the legal reasons behind the data gap and how professionals can find workarounds

KYB and KYC verify different things. Here's why running business verification through a KYC workflow fails — and how to build a dedicated corporate verification process.

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.