Replace 2–4 hours of manual registry queries with a single API call. Veritor cross-validates the same business identity across 10+ EU government sources, returns a verified record with confidence score and full provenance, and generates audit-ready documentation for AMLD6 record-keeping.
Under AMLD6, obliged entities must verify a business customer's identity before establishing the relationship — typically within an SLA short enough to keep the onboarding funnel from collapsing. Manual verification means a compliance analyst queries KRS, GLEIF, VIES, and Companies House separately, reconciles inconsistencies, and writes up a documentation package.
The math: 2–4 hours per entity. At 100 onboardings/day, that's 5+ FTEs of pure registry-querying work. At 1,000/day, the queue collapses and the compliance team becomes the growth bottleneck.
Automated KYB only works if the automation is registry-native. Most "automated KYB" products are web scrapers wrapped in an API. Their data is hours-to-months stale. Their confidence scores are opaque. Their audit logs cite "internal database" rather than government source.
KYB (Know Your Business) is the process of verifying the identity, legal status, ownership structure, and risk profile of a business customer or counterparty before entering into a commercial relationship. AMLD6 requires KYB for EU obliged entities.
Veritor's average response time is 1.8s for a full KYB verification including UBO resolution and sanctions screening. Compare to 2-4 hours per company for manual verification.
Yes. Veritor generates audit-grade documentation with full provenance chain, source authority scoring, and 6-year retention by default. Suitable for regulator inspection at national competent authorities and the upcoming EU AML Authority (AMLA).
KYC (Know Your Customer) verifies natural persons. KYB verifies legal entities — companies, partnerships, foundations. KYB is harder because corporate structures can hide beneficial ownership through holding chains. Veritor specialises in KYB; for natural-person KYC, integrate with a complementary KYC vendor (we have integration partnerships).
Poland is a Tier 1 market for Veritor. Full integration with KRS (court register), MF biała lista (active VAT list with bank account validation for STIR), REGON (statistical register), CRBR (UBO), and GPW (stock exchange disclosures). See Poland coverage.
Yes. Available from Professional tier. PDF includes full provenance chain, timestamps, source authority scores, and audit ID. Designed for direct inclusion in your AMLD6 record-keeping system.
Sandbox keys provisioned within one business day. 50 verifications/month free.
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