Global Business Verification
Global Business Verification
Global Business Verification
Bureau's platform verifies, risk-scores, and onboards businesses worldwide in seconds through an AI-driven stack that unifies data from registries, tax filings, ownership records, and sanctions lists.
Discover More
Bureau's platform verifies, risk-scores, and onboards businesses worldwide in seconds through an AI-driven stack that unifies data from registries, tax filings, ownership records, and sanctions lists.
Bureau's platform verifies, risk-scores, and onboards businesses worldwide in seconds through an AI-driven stack that unifies data from registries, tax filings, ownership records, and sanctions lists.
Discover More
Stats
22B+
Business signals processed per year
<2 sec
Median response time
195+
Countries and jurisdictions covered
KYB 360° Risk Engine and Monitoring
KYB 360° Risk Engine and Monitoring
Combines global registry data, tax filings, beneficial ownership graphs, director networks, communication signals, and real-time sanctions checks to create a 360° risk score. Continuous alerts flag status or ownership changes.
KYB Prefill
KYB Prefill
Returns a verified company profile in under two seconds from a single input such as company number, VAT, or phone. Auto-populates forms with financial trends, filing history, directors, and addresses.
Modular Business APIs
Modular Business APIs
Offers targeted micro-services: Global Registry Lookup, UBO Verification, AML Watchlist Scan, Tax ID Validation, Trade License Check, Phone and Email Intelligence, Website Analysis, Court and Media Screening, and more.
Schedule a Demo
Stats
22B+
Business signals processed per year
<2 sec
Median response time
195+
Countries and jurisdictions covered
KYB360 Risk Engine and Monitoring
Combines global registry data, tax filings, beneficial ownership graphs, director networks, communication signals, and real-time sanctions checks to create a 360-degree risk score. Continuous alerts flag status or ownership changes
KYB Prefill
Returns a verified company profile in under two seconds from a single input such as company number, VAT, or phone. Auto-populates forms with financial trends, filing history, directors, and addresses.
Modular Business APIs
Offers targeted micro-services: Global Registry Lookup, UBO Verification, AML Watchlist Scan, Tax ID Validation, Trade License Check, Phone and Email Intelligence, Website Analysis, Court and Media Screening, and more.
The Bureau Difference
Start securing end-to-end customer journey, now
Start securing end-to-end customer journey, now
Start securing end-to-end customer journey, now
Click to view more
Products
Industries
Click to view more
Products
Industries
Products
Industries
Products
Industries
Resources
[Webinar: Rethinking Onboarding] 5 Ways to Turn Onboarding Into a Growth Engine
[Webinar: Rethinking Onboarding] 5 Ways to Turn Onboarding Into a Growth Engine
[Webinar: Rethinking Onboarding] 5 Ways to Turn Onboarding Into a Growth Engine
Account Takeover Fraud: New Insights for Gaming Companies
Account Takeover Fraud: New Insights for Gaming Companies
Account Takeover Fraud: New Insights for Gaming Companies
Risk-Based Authentication: How Can It Help Your Business?
Risk-Based Authentication: How Can It Help Your Business?
Risk-Based Authentication: How Can It Help Your Business?
Pillar Page on ATO
Pillar Page on ATO
Pillar Page on ATO
Upgrade to Bureau’s unified risk decisioning platform for measurable and meaningful outcomes.
Frequently Asked Questions
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.
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.
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.
Yes. Bureau sends real-time alerts for changes in ownership, filings, or sanctions, helping teams stay ahead of regulatory shifts.
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.
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?
Can it handle different business onboarding needs?
Does Bureau support ongoing compliance checks?
Does Bureau support ongoing compliance checks?
Solutions
Resources
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.
© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
Follow Us
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Contact Bureau
Contact Bureau
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Contact Bureau
Contact Bureau