Find out who you're doing business with

Verify and gather data intelligence for more than 330 million business entities in 195+ countries

Using a single API integration, GlobalGateway Business Verification enables clients to automate the retrieval of company vitals from commercial registers worldwide. Transform cumbersome manual processes into seamless digital systems that leverage Artificial Intelligence for agility.
Global Business Verification enables clients to:

  • Instantly access reliable data sources to verify business entity details, perform watchlist checks and identify Ultimate Beneficial Owners (UBOs).
  • Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
  • Reduce manual end-to-end office operations for cost and time-savings
  • Speed up customer onboarding by using digital processes that minimize friction
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Download the Global Business Verification Brochure

Using a single API integration, GlobalGateway Business Verification enables clients to automate the retrieval of company vitals from commercial registers worldwide. Transform cumbersome manual processes into seamless digital systems that leverage Artificial Intelligence for agility.
Global Business Verification enables clients to:

  • Instantly access reliable data sources to verify business entity details, perform watchlist checks and identify Ultimate Beneficial Owners (UBOs).
  • Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
  • Reduce manual end-to-end office operations for cost and time-savings
  • Speed up customer onboarding by using digital processes that minimize friction

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith