# Global Business Verification

Bureau's platform verifies, risk-scores, and onboards businesses worldwide in seconds through an AI-driven stack that unifies data from registries, tax filings, ownership records, and sanctions lists.

**Trusted by**

**Stats**

- **22B+** Business signals processed per year  
- **<2 sec** Median response time  
- **195+** Countries and jurisdictions covered

## KYB 360° Risk Engine and Monitoring

Combines global registry data, tax filings, beneficial ownership graphs, director networks, communication signals, and real-time sanctions checks to create a 360° risk score. Continuous alerts flag status or ownership changes.

## KYB Prefill

Returns a verified company profile in under two seconds from a single input such as company number, VAT, or phone. Auto-populates forms with financial trends, filing history, directors, and addresses.

## Modular Business APIs

Offers targeted micro-services: Global Registry Lookup, UBO Verification, AML Watchlist Scan, Tax ID Validation, Trade License Check, Phone and Email Intelligence, Website Analysis, Court and Media Screening, and more.

# The Bureau Difference

Start securing end-to-end customer journey, now

**Financial Services**  
- Fintech  
- Crypto  
- eCommerce  
- Gaming  
- Marketplace  
- Platform Economy  
- Online Dating

## Frequently Asked Questions

**How does Bureau verify businesses so fast?**  
Bureau's unified risk decisioning platform pulls data from registries, tax records, ownership networks, and sanctions lists to build a verified profile in under two seconds.

**Can it handle different business onboarding needs?**  
Yes. The system supports use cases like MSME onboarding, lending origination, marketplace vetting, and corporate underwriting with flexible modules.

**Does Bureau support ongoing compliance checks?**  
Yes. Bureau sends real-time alerts for changes in ownership, filings, or sanctions, helping teams stay ahead of regulatory shifts.

**Products**  
- [Platform](/content/products/unified-risk-decisioning-platform/index.html)  
- [Device ID](/content/products/device-id/index.html)  
- [Behavioral Biometrics](/content/products/behavioral-biometrics/index.html)  
- [ID Verification](/content/products/identity-document-verification/index.html)  
- [Graph Identity Network](/content/products/graph-identity-network-money-mule-fraud-prevention/index.html)  
- [Alternative Data](/content/products/alternate-data/index.html)  
- [Runtime Application Self Protection (RASP)](/content/products/runtime-application-self-protection-rasp/index.html)

**Solutions**  
- [Account Takeover](/content/solutions/account-takeover-protection/index.html)  
- [Bot Detection](/content/solutions/bot-detection-automated-fraud-prevention/index.html)  
- [Credit Underwriting](/content/solutions/credit-underwriting/index.html)  
- [Location Spoofing](/content/solutions/location-spoofing-detection-solution/index.html)  
- [Promo Abuse](/content/solutions/prevent-promo-abuse-referral-fraud/index.html)  
- [Mule Score](/content/solutions/money-mule-detection/index.html)  
- [User Verification](/content/solutions/kyc/index.html)  
- [Business Verification](/content/solutions/kyb/index.html)  
- [Onboarding](/content/solutions/onboarding/index.html)

**Industries**  
- [Financial Services](/content/industries/financial-services-fraud-prevention/index.html)  
- [Fintech](/content/industries/fintech/index.html)  
- [Marketplaces](/content/industries/marketplace-fraud-prevention/index.html)  
- [Gaming](/content/industries/fraud-prevention-for-gaming-platforms/index.html)  
- [eCommerce](/content/industries/ecommerce-fraud-prevention-platform/index.html)  
- [Online Dating](/content/industries/online-dating-fraud-prevention/index.html)

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