Know Your Business with Business Radar 

KYB is the process of verifying businesses to ensure meaningful long-term relationships can be built. 

Verifying a company entails a number of checks, such as entity checks against sanctions, PEP and enforcement list screening, and adverse media checks. Gaining a full understanding of a company also means seeking information about Ultimate Beneficial Owners and subsidiaries in other jurisdictions that might pose a risk.

1.200 global sanction and enforcement lists

135M Ownership records

Everything you need, in one place

How does Business Radar work?

1. Upload your portfolio of companies you would like to screen and monitor. You have different options: searching for companies one by one, uploading a CSV file, or integrating Business Radar with Salesforce, Netsuite, and more.

2. We match your portfolio with the right companies, using identifiers such as Dun & Bradstreet numbers, local registration numbers, or company names. You receive a report of all matched companies. Interested in subsidiaries? You can see the full corporate structure of a company in Business Radar.

3. You trigger the searches you need, on the entities that you would like to screen. Information such as UBO data, directors, or other important entities can be obtained and used for your screening.

4. A full audit trail is provided. You can decide if you want to monitor companies against sanction lists and adverse media. The advantage: you are always up to date and can act upon changes when they occur.

Global Database

From registration numbers to sanctions, we cover the entire world.

Portfolio Management

Manage large portfolios with little clicks.

Trade Name Search

We match local trade names to ensure the best coverage.

Ownership Information

Access direct and indirect ownership information in one tool.

Get our free KYB checklist to start verifying businesses with confidence!