How KYB Screening Works
Discover how our KYB screening process helps your business verify companies, stay compliant with global regulations, and mitigate financial and reputational risks.
- 1
Creat Custom Verification Flows
Easily build and configure verification flows tailored to your business needs, with flexible rules and steps.
- 2
Seamless KYB Onboarding
Verify and onboard businesses quickly with a secure, compliant, and user-friendly process.
- 3
Manage KYB Cases Efficiently
Review, track, and resolve KYB verification cases with actionable insights and risk analysis.
Engineered for Accuracy and Reliability
2100+
Documents supported
60 sec
Average verification time
190+
Supported Countries
Know your business Services
One workflow for KYB/UBO: director verification, live registry search, and disqualified-director checks, built to adapt as regulations evolve.
Build the perfect verification flow
Build once, adapt everywhere. Use our KYB Flow Builder to add triggers and country-specific rules to automate verification flows end to end.
Build the perfect verification flow
Build once, adapt everywhere. Use our KYB Flow Builder to add triggers and country-specific rules to automate verification flows end to end.
Live registry search, ready in minutes
Check against 350 million companies, and get instant visibility into businesses and their UBOs with one-click corporate registry checks.
Live registry search, ready in minutes
Check against 350 million companies, and get instant visibility into businesses and their UBOs with one-click corporate registry checks.
Make business owner verification easy
Verify directors using our pre-built KYC/AML solutions, and get UBOs verified in minutes.
Make business owner verification easy
Verify directors using our pre-built KYC/AML solutions, and get UBOs verified in minutes.
Automated Corporate Document Analysis
Turn multilingual corporate docs into structured data instantly, then verify it in seconds against official registries to stay accurate and compliant.
Automated Corporate Document Analysis
Turn multilingual corporate docs into structured data instantly, then verify it in seconds against official registries to stay accurate and compliant.
Manage KYB cases with ease
Review, approve, and resolve KYB cases effortlessly with clear insights and risk analysis in one place.
Manage KYB cases with ease
Review, approve, and resolve KYB cases effortlessly with clear insights and risk analysis in one place.
Compliance
VOVE ID ensures robust security with 24/7 monitoring, strict controls, and a dedicated security team
Clients Testimonial
VOVE ID’s SDK was easy to integrate and played a key role in enhancing our credit check and scoring process. It helped us scale to new regions faster with confidence in our KYC.
Integrating VOVE ID's identity verification was incredibly fast and smooth we were up and running in under 5 hours. The team was responsive, the solution was production ready, and the support was top notch.
Find the Right Fit for Your Needs
VOVE ID offers flexible and secure identity verification for any business, startup, enterprise, or government. Get speed, precision, and compliance without compromising user experience.
| VOVE ID | Persona | |
|---|---|---|
| Liveness first check | Passive + Active Liveness by default | 2D Only + Extra fees for 3D Liveness |
| Support Quality | Dedicated Slack/ WhatsApp + 24/7 | Limited, Paid |
| Integration speed | <5h to production | 1-2 days |
| Pricing Transparency | Pay-As-You-Grow / No Min Engagement | Enterprise plans + min engagement |
| Custom Branding | Full control |
| VOVE ID | Sumsub | Persona | Idenfy | |
|---|---|---|---|---|
| Liveness first check | Passive + Active Liveness by default | 2D Only + Extra fees for 3D Liveness | 2D Only + Extra fees for 3D Liveness | 2D Only + Extra fees for 3D Liveness |
| Support Quality | Dedicated Slack/ WhatsApp + 24/7 | Email/tickets | Limited, Paid | Email/tickets |
| Integration speed | <5h to production | 2-3 days | 1-2 days | 1-2 days |
| Pricing Transparency | Pay-As-You-Grow / No Min Engagement | Enterprise plans + min engagement | Enterprise plans + min engagement | Enterprise plans + min engagement |
| Custom Branding | Full control |
