business verification

Check the company behind the account.

A business account needs more than a company name. Collect the documents and details your process requires, including the people acting for the company.

Explore business verification Watch how it works

See how it works

Check the person or company opening an account11 sec · English captions

Read the video transcript

Ask for the ID your business needs. The customer captures the document. YeboVerify reads it and returns the details and checks for your team to see.

The person follows the camera steps. Compare the face and liveness results with the ID check. If a capture fails, use the retry or review step.

For a company, collect its papers and details of the people acting for it. Check what is missing before you decide. Explore YeboVerify to start.

How to get started

Identify the company and country.
Collect the required evidence.
Run the company and people checks.
Approve or request more information.

Ask for the right evidence

Use the requirements for the company and country involved. Give the applicant a clear list of what to supply.

Check the relevant people

Include the directors or representatives required by your process, alongside the business evidence.

See what is missing

Keep incomplete evidence visible. Your team can ask for more information before making a decision.

A few useful details

YeboVerify brings those checks together so your team can see what is present, what is missing and whether the application needs another step.

A platform opening a company account can ask for business documents, check the representatives and resolve missing details before granting access.

Company registers and required documents vary by country. Check the coverage your business needs.

Ready to try it?

Explore business verification