Business Verification (KYB)

Verify Any Business
Across Africa
in Minutes

Access live registry data, verify directors, check beneficial ownership and assess company risk — all through one API.

Verify a Business Explore Coverage
KYB Report
Verified
F
Bitwisi Group SA
RC: 1204893  ·  Douala, Cameroon
Fintech Incorporated 2019
CAC Registration Confirmed
Pass
Directors Verified (3/3)
Pass
Sanctions Screening
Clear
Beneficial Ownership
Review
Overall Risk Score
Low — 18
18%
Scope

What we verify

Full-spectrum business verification covering legal identity, ownership structure, compliance status, and financial standing.

Corporate Identity
Company Registration
Live confirmation from government registry databases
Business Name & Address
Verified trading name, registered address, and operational status
Director Identification
Identity verification of each listed director via ID document check
Beneficial Ownership
UBO mapping for entities with >10% or >25% ownership thresholds
Compliance & Risk
Tax Registration Number
TIN / FIRS / GRA verification against national tax authority records
Business Licenses
Sector-specific operating licenses, CBN, SEC, and professional body registrations
Financial Standing
Filed accounts, active/dissolved status, insolvency checks
Sanctions & PEP Links
Screen entity and all associated persons against global watchlists
Coverage

Built for Africa

Direct integrations with government business registries across 25+ African countries — and growing.

Nigeria Ghana Kenya South Africa Senegal Côte d'Ivoire Uganda Tanzania Rwanda Cameroon Ethiopia Zambia Zimbabwe Mozambique Benin Togo Mali DR Congo
New countries added every quarter
How it Works

From name to verified report

Our KYB engine connects directly to official sources — no manual steps, no PDF forms, no delays.

700k+
Verifiable entities
25+
African countries
15+
Registry sources
<5s
Avg lookup time
1

Submit Business Details

Provide the company name, registration number, and country. That's all we need to get started.

POST /v1/kyb/verify
{"company_name": "Fintrac Holdings",
 "reg_number": "RC1204893",
 "country": "NGA"}
2

Registry Lookup

We query official government registries in real time — CAC in Nigeria, GRA in Ghana, BRS in Kenya, CIPC in South Africa, and 20+ more. No cached or stale data.

CAC (Nigeria) CIPC (South Africa) BRS (Kenya) +20 more
3

Director Verification

Each listed director is cross-checked against our identity records, sanctions lists, PEP databases, and adverse media sources. Flags are surfaced with evidence links.

4

Risk Assessment

A composite risk score (0–100) is calculated based on ownership structure, operating sector, country risk, sanctions exposure, and watchlist matches.

5

Report Delivered

A fully structured JSON report is delivered via API or surfaced in your compliance dashboard — including all extracted data, risk scores, and flagged items with source links.

Get Started

Know every business
you work with.

Stop onboarding shell companies and high-risk entities. Get a verified KYB report in under 5 seconds.

Start Verifying Book a Demo