Platform · KYB
Registry verification, corporate structure resolution, UBO discovery through layers of ownership, and screening of every director, shareholder, and beneficial owner you surface.
Inside the entity file
Registry truth first, then the ownership structure, then the same person-level checks on everyone it exposes.
Legal name, license status, activity, and incorporation details checked against the source registry. Registry coverage: UAE registries today, mainland, DIFC, ADGM, and the free zones.
Corporate layers resolved into a visual graph, with each hop showing the shareholding percentage and the document it came from.
Beneficial owners calculated to your control threshold, with unresolved layers flagged explicitly instead of silently dropped.
Every director, authorized signatory, and UBO screened for sanctions, PEP status, and adverse media as part of the same case.
Trade license, MOA, board resolutions, and ownership charts requested, versioned, and attached to the entity record.
License expiry, ownership change, and new screening hits raise an alert on the existing entity rather than requiring a fresh onboarding.
Resolving the structure
Registry, documents, owners, and screening assembled into one reviewable file.
Submit the legal name and jurisdiction, or a registration number, and VerifiX resolves it against the registry record.
Corporate shareholders are expanded layer by layer until natural persons are reached or a layer is marked unresolvable.
Each natural person can be pushed straight into a KYC journey, same case, same audit trail.
The entity gets a risk score and a decision, then stays under monitoring for structure and screening changes.
curl -X POST https://api.verifix.ae/v1/business-verifications \
-H "Authorization: Bearer $VERIFIX_KEY" \
-d '{
"journey": "uae_kyb_freezone",
"legal_name": "Al Mira Digital Assets FZE",
"jurisdiction": "AE-DXB",
"registration_number": "..."
}'
{
"id": "biz_4Q9F...",
"decision": "review",
"registry_match": "confirmed",
"ubos": [
{ "name": "...", "ownership": 0.42, "screening": "no_match" },
{ "name": "...", "ownership": 0.33, "screening": "pep_match" }
],
"unresolved_layers": 0
}Chain of custody
Illustrative sample data from a KYB file, exportable as a single evidence bundle.
Named modules
Each one is separately configurable inside a KYB journey.
Registry truth, ownership structure, controlling persons, and the same screening applied to every human behind the entity.
registry_lookupPulls the entity record from its registry: legal name, license number, status, incorporation date, registered address, activity.
ownership_graphWalks the shareholding chain through intermediate holding entities, calculates effective ownership percentages, and identifies beneficial owners against your threshold.
controlling_personsExtracts directors, authorized signatories, and persons exercising control, then queues each of them for individual KYC and screening.
entity_screeningScreens the company itself, and every owner and controller found, against sanctions, PEP, and adverse media, including ownership-based sanctions exposure.
kyb_documentsRequests, receives, and classifies trade license, memorandum, board resolution, register of members, and proof of registered address, with expiry tracking and renewal reminders.
See the full module catalog , every KYC, KYB, AML, KYT, and platform module with its inputs and outputs.
Inside the console
Business verification combines the contact’s verification link with the documents and ownership evidence your team reviews.
| Stage | What your team sees |
|---|---|
| Create | Enter company registration details and send the verification link to the business contact. |
| Collect | Track the documents and ownership evidence attached to the business session. |
| Prioritize | Review sessions by status and due date, including overdue items. |
| Decide | Keep the reviewer decision and supporting evidence on the entity record. |
Evidence retained
Questions
Continue
Most regulated journeys combine several of these. Each page covers one in the same detail.
A 30-minute walkthrough with a compliance engineer, or a request for sandbox access.