Verify entities across jurisdictions with speed and certainty using Nexiant’s enterprise grade KYB solution powered by MemberCheck. Access global corporate registries, validate beneficial ownership, and support your due diligence process with trusted business intelligence.
Countries and Sates Covered
Data Sources Indexed
Types of Registry Documents Supported
Our comprehensive business verification service ensures compliance with global regulations, reducing risks and strengthening trust at every step.
Automated and Scalable
Perform business verification at speed using a wide network of registries and sources to streamline onboarding and monitoring.
Comprehensive and Up to Date
Access official records, including company ownership, director listings, registration status and business structure
Easy Integration
Seamlessly connect with your existing systems through flexible deployment options and configurable workflows
Integrated KYC and KYB
Conduct individual and business checks within a unified workflow, reducing manual intervention and increasing efficiency
Streamlined Onboarding
Simplify verification with a fast and accurate process that reduces delays in account opening and client due diligence.
Expert Support
Backed by specialists who understand regulatory needs and provide guidance on best practice compliance.
Real time UBO verification
Global business registry access
Cross border entity screening
Risk tier classification
Adverse media checks
Get started with a trusted solution powered by MemberCheck and conduct KYB with clarity, speed and confidence.
Designed for regulated entities that need accuracy at scale.
