Products
Solutions
Industries
Resources
Company
Business Verification
Verify the business and the people behind it.
Fraudulent businesses come with good paperwork. Bureau verifies every document, checks it against official registries in real time, and confirms there's a real person behind every owner and director - and keeps checking after the account opens.
Onboard legitimate businesses in minutes
OCR reads every business document in any language and format, cross-verifies extracted data against government and regulatory registries in real time, and clears genuine businesses without a manual review queue.
Onboard legitimate businesses in minutes
OCR reads every business document in any language and format, cross-verifies extracted data against government and regulatory registries in real time, and clears genuine businesses without a manual review queue.
Onboard legitimate businesses in minutes
OCR reads every business document in any language and format, cross-verifies extracted data against government and regulatory registries in real time, and clears genuine businesses without a manual review queue.
Verify the people who own and control it
Ownership structures resolved to real humans. Every UBO and director verified with face liveness and deepfake detection - proof of a real, present person behind every stake.
Verify the people who own and control it
Ownership structures resolved to real humans. Every UBO and director verified with face liveness and deepfake detection - proof of a real, present person behind every stake.
Verify the people who own and control it
Ownership structures resolved to real humans. Every UBO and director verified with face liveness and deepfake detection - proof of a real, present person behind every stake.
Stay compliant in every market
Sanctions, PEP, and adverse media screening on the entity and its owners at onboarding, refreshed continuously after. Every check logged - audit-ready evidence for every regulator, in every region you operate.rs at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.
Stay compliant in every market
Sanctions, PEP, and adverse media screening on the entity and its owners at onboarding, refreshed continuously after. Every check logged - audit-ready evidence for every regulator, in every region you operate.rs at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.
Stay compliant in every market
Sanctions, PEP, and adverse media screening on the entity and its owners at onboarding, refreshed continuously after. Every check logged - audit-ready evidence for every regulator, in every region you operate.rs at onboarding and continue monitoring sanctions, PEP, and adverse media risk after the account goes live.
Use cases
End Repeat Fraud
Before It Scales.
Most KYB programs stop at the registry match. The riskiest businesses pass that check - real registrations, complete paperwork, controlled by people whose history lives at other institutions. Bureau runs every layer: the documents, the databases, the owners, and the network behind them.
Read and verify every business document with ease
Bureau classifies incoming business documents automatically, extracts every field with OCR built for real-world paperwork - any language, any format, any scan quality - and runs tampering and integrity checks on each file. Extracted data is cross-verified against government and regulatory registries in real time, so the submitted document and the official record always tell the same story.
Read and verify every business document with ease
Bureau classifies incoming business documents automatically, extracts every field with OCR built for real-world paperwork - any language, any format, any scan quality - and runs tampering and integrity checks on each file. Extracted data is cross-verified against government and regulatory registries in real time, so the submitted document and the official record always tell the same story.
Read and verify every business document with ease
Bureau classifies incoming business documents automatically, extracts every field with OCR built for real-world paperwork - any language, any format, any scan quality - and runs tampering and integrity checks on each file. Extracted data is cross-verified against government and regulatory registries in real time, so the submitted document and the official record always tell the same story.
Resolve ownership to real, present people
Layered holding structures exist to make ownership hard to see. Bureau maps the full ownership tree, identifies every UBO and director, and verifies each one as a person: face liveness confirms someone real is present, deepfake detection catches synthetic and AI-generated faces, and deduplication flags the same individual appearing behind multiple entities.
Resolve ownership to real, present people
Layered holding structures exist to make ownership hard to see. Bureau maps the full ownership tree, identifies every UBO and director, and verifies each one as a person: face liveness confirms someone real is present, deepfake detection catches synthetic and AI-generated faces, and deduplication flags the same individual appearing behind multiple entities.
Resolve ownership to real, present people
Layered holding structures exist to make ownership hard to see. Bureau maps the full ownership tree, identifies every UBO and director, and verifies each one as a person: face liveness confirms someone real is present, deepfake detection catches synthetic and AI-generated faces, and deduplication flags the same individual appearing behind multiple entities.
Screen once. Monitor continuously.
Sanctions, PEP, and adverse media screening runs on the entity and every verified owner at onboarding - then keeps running. Bureau re-screens on a schedule you set and flags changes in ownership, control, or risk status the moment they surface.
Screen once. Monitor continuously.
Sanctions, PEP, and adverse media screening runs on the entity and every verified owner at onboarding - then keeps running. Bureau re-screens on a schedule you set and flags changes in ownership, control, or risk status the moment they surface.
Screen once. Monitor continuously.
Sanctions, PEP, and adverse media screening runs on the entity and every verified owner at onboarding - then keeps running. Bureau re-screens on a schedule you set and flags changes in ownership, control, or risk status the moment they surface.
Every check, one orchestrated flow
Bureau platform sequences document collection, OCR, registry verification, owner liveness, and AML screening into a single adaptive workflow - configured without code, updated over the air. Routing adapts by region, entity type, and risk level, so a sole proprietor in one market and a layered holding company in another each get exactly the checks they need.
Every check, one orchestrated flow
Bureau platform sequences document collection, OCR, registry verification, owner liveness, and AML screening into a single adaptive workflow - configured without code, updated over the air. Routing adapts by region, entity type, and risk level, so a sole proprietor in one market and a layered holding company in another each get exactly the checks they need.
Every check, one orchestrated flow
Bureau platform sequences document collection, OCR, registry verification, owner liveness, and AML screening into a single adaptive workflow - configured without code, updated over the air. Routing adapts by region, entity type, and risk level, so a sole proprietor in one market and a layered holding company in another each get exactly the checks they need.
See the network behind the paperwork
A freshly registered company with flawless documents can still be a front. Bureau’s Graph Identity Network maps 1.5B+ identities across merchants - so the phones, emails, and devices behind a company’s directors carry their history with them. A UBO connected to fraud rings, mule networks, or collapsed entities elsewhere in the network is flagged before onboarding completes.
See the network behind the paperwork
A freshly registered company with flawless documents can still be a front. Bureau’s Graph Identity Network maps 1.5B+ identities across merchants - so the phones, emails, and devices behind a company’s directors carry their history with them. A UBO connected to fraud rings, mule networks, or collapsed entities elsewhere in the network is flagged before onboarding completes.
See the network behind the paperwork
A freshly registered company with flawless documents can still be a front. Bureau’s Graph Identity Network maps 1.5B+ identities across merchants - so the phones, emails, and devices behind a company’s directors carry their history with them. A UBO connected to fraud rings, mule networks, or collapsed entities elsewhere in the network is flagged before onboarding completes.
Customer STORIES
Powering risk decisions for the largest global enterprises
Stay updated with Our resources
Article
Compare 10 KYC Software Platforms for Faster Customer Verification
Read more
Article
6 Best Bot Detection Software Platforms to Compare in 2026
Read more
Article
Compare 8 RASP Tools for Mobile Apps, Servers, and Cloud
Read more
Article
How Deepfake Detection Works Across Images, Video, and Voice
Read more
Article
How Synthetic Identity Fraud Detection Finds Fraud Before Losses Grow
Read more
Fraud Prevention
.
Article
How Fraud Detection and Prevention Works Across the Customer Journey
Read more
Stay updated with Our resources
Article
Compare 10 KYC Software Platforms for Faster Customer Verification
Read more
Article
6 Best Bot Detection Software Platforms to Compare in 2026
Read more
Article
Compare 8 RASP Tools for Mobile Apps, Servers, and Cloud
Read more
Article
How Deepfake Detection Works Across Images, Video, and Voice
Read more
Article
How Synthetic Identity Fraud Detection Finds Fraud Before Losses Grow
Read more
Fraud Prevention
.
Article
How Fraud Detection and Prevention Works Across the Customer Journey
Read more
frequently asked question
Got questions? We’ve got answers
How does Bureau verify businesses so fast?
Bureau's unified risk decisioning platform pulls data from registries, tax records, ownership networks, and sanctions lists to build a verified profile in under two seconds.
Can it handle different business onboarding needs?
Yes. The system supports use cases like MSME onboarding, lending origination, marketplace vetting, and corporate underwriting with flexible modules.
Does Bureau support ongoing compliance checks?
Yes. Bureau sends real-time alerts for changes in ownership, filings, or sanctions, helping teams stay ahead of regulatory shifts.
Follow us on our social
© 2026 Bureau. All Rights Reserved.
SOC 2 Type II Certified • ISO 27001 Certified