Business Verification Services | Digital KYB Solutions | uqudo
  • Maxion
  • Mastercard logo
  • Oman Data Park
  • PwC
  • Rain
  • Huawei

Four Active Data Groups

Essential verification of a company's existence and status:

Basic Information
  • Company VerificationConfirm that a company exists and is active
  • Legal IdentifiersAccess government-issued identity numbers and registration details
  • Status MonitoringView current operational status (Active, Not Active, Unknown)
  • Substatus InformationAdditional details on the company’s current state (e.g., In process of liquidation)
  • Timestamp DataTrack when information was last updated for compliance purposes

Comprehensive communication and location information:

Contact Details
  • Multiple Address TypesAccess registered, operational, and mailing addresses
  • Geographic DataCountry, region, city, area, and street information
  • Postal InformationPO Box numbers and postal codes
  • Communication ChannelsPhone numbers, mobile numbers, and email addresses
  • Digital PresenceOfficial website URLs and online identifiers
  • Formatted OptionsSingle-line addresses for easy integration with other systems

Detailed insights into the company's operations and structure:

Business Activity
  • Entity ClassificationType of entity (Corporate, Bank, Insurance company, etc.)
  • Legal FormNational and standardized legal forms (LLC, Private Limited Company, etc.)
  • Trade NamesOfficial names in multiple languages (English and local languages)
  • Incorporation DetailsDate of establishment and registration
  • Industry InformationStandardized industry descriptions and classification codes
  • Licensed ActivitiesOfficial operational permissions and their validity
  • Management InformationDetails on directors, managers, and appointed signatories
  • Management FunctionsRole descriptions and relationship details for key personnel
  • Signatory AuthorityIdentification of individuals authorized to sign on behalf of the company

Complete visibility into company control and beneficial ownership:

Ownership Structure
  • Shareholder InformationNames, nationalities, and contact details for shareholders
  • Ownership PercentagesDirect and total ownership percentages for each shareholder
  • Ultimate Beneficial OwnersIdentification of individuals who ultimately control the company
  • Ownership DistanceNumber of levels between the company and each UBO
  • Ownership ChainComplete visualization of multi-layer ownership structures
  • Non-Individual OwnershipDetails on corporate, government, or fund ownership
  • Ownership VerificationInformation sources and update timestamps for ownership data

Data Source Excellence

Our platform connects to multiple sources for optimal data quality:

Global Data Sources
  • Local Data Sources Direct connections to national registrars with excellent coverage, highest accuracy, and frequent updates
  • Regional Data Sources Data aggregators with strong regional coverage and good update frequency
  • Global Data Source Worldwide coverage with standardized information across jurisdictions
Data Quality Transparency
  • Coverage Ratings From "Excellent" to "Low" across different data sources
  • Update Frequency How often information is refreshed at the source
  • Geographic Specificity Which regions have the strongest data coverage
  • Cost-Quality Balance Optimized sourcing to deliver the best information efficiently

Use Cases

  • Company Verification
  • Risk Assessment
  • Business Intelligence

  • Existence Confirmation Confirm a counterparty exists and is an active company
  • Information Prefilling Prefill business information for user confirmation during onboarding
  • Data Validation Validate data provided by customers against authoritative sources
  • Activity Identification Identify registered activities for compliance verification

  • Enhanced Due Diligence Screening Identify business activities that may require enhanced due diligence
  • Structure Confirmation Confirm management structures for compliance purposes
  • Ownership Pattern Analysis Analyze ownership patterns for potential risk indicators

  • Partner Profiling Build comprehensive profiles of business partners
  • Structural Understanding Understand company structures and relationships
  • Decision-Maker Identification Identify key decision-makers and their roles
  • Network Mapping Map business networks and connections
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Advantage

Our Business Verification service stands apart with distinctive capabilities:

MEA Regional Expertise

Unmatched coverage of Middle East and African companies

Standardized Data Structure

Consistent format regardless of source for easy processing

Integrated Verification

Seamless connection with document verification and screening

Flexible Access Options

API and hosted application for various implementation needs

Continuous Coverage Extension

Regular addition of new data sources and registrars

Transform your business verification process with uqudo's comprehensive data solution.
To explore how our business verification can enhance your compliance and risk management.

Contact our team