Platform · KYB
Registry verification, corporate structure resolution, UBO discovery through layers of ownership, and screening of every director, shareholder, and beneficial owner you surface.
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
}What it checks
No bundled black box. Each check is listed, configurable, and visible in the decision it produced.
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.
Licence expiry, ownership change, and new screening hits raise an alert on the existing entity rather than requiring a fresh onboarding.
How it runs
The same sequence whether you call the API directly or use the hosted flow.
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.
Modules
Each one is a separate module you can switch on, order, threshold, or skip inside a 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.
Evidence retained
Questions
A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.