Loading the SOTA2 catalog…
Business Verification
Automated business verification solution performing global registry search, UBO mapping, website and social signal analysis, and ongoing monitoring across 200+ countries.
What is Business Verification?
Automated business verification solution performing global registry search, UBO mapping, website and social signal analysis, and ongoing monitoring across 200+ countries.
Product typeIdentity Verification & Fraud Prevention
Pricing ·
Deployment
APINot available
What teams use Business Verification for
Business verification (KYB)
User identity verification (KYC)
Fraud detection and risk scoring
AML and sanctions screening
Compliance automation
Integrations and access
Platforms, integrations, and language support vary by plan and region. Confirm final requirements with the vendor.
Platforms
IntegrationsAPI and webhooks
Languages
Support
What reviewers say
Community reviewsReviews are owned and editable by their authors.
Sign in to reviewLoading community reviews…
Enterprise readiness
Compliance claims are normalized from current vendor documentation and independently reviewed by SOTA2.
SOC 2 Type II
Data Encryption
Liveness Detection
Deepfake Detection
1:N Face Match
Device Insights
Bot Detection
Data retention:
Benchmarks and comparisons
Independent benchmarksStructured task results are being verified.
Side-by-side comparisonsComparison workspaces will be available in a later release.
