We help you to get to know your business partner and customer with a complete background check.

We check

Legal entity:

Public and private business registries
Adverse media
PEP
UBO databases
Sanctions lists
Representative identity

Private person identity:

Document verification
Facial comparison
Liveness check

Knowing your customer and business partner enables you to comply with regulations, make more calculated business decisions and detect financial fraud.


Use Entify by logging into self-service or integrate to your platform

API
SDK
Self-service
entify-report

Packages

FeaturesBasicStandardBusinessPremium
Legal entity check
Associated persons check
*
Representative identity verification
Ownership structure
**
Basic
Legal entity check
Associated persons check *
Representative identity verification
Ownership structure **
Standard
Legal entity check
Associated persons check *
Representative identity verification
Ownership structure **
Business
Legal entity check
Associated persons check *
Representative identity verification
Ownership structure **
Premium
Legal entity check
Associated persons check *
Representative identity verification
Ownership structure **

Regardless of the selected package, every person and legal entity found shall be screened against anti money laundering checklists (AML check includes sanctions check, identifying politically exposed persons, special interest entity and negative media search).

* Associated persons are e.g. founders, board and council members, secretaries, auditors
**Identifying the ownership: shareholders and ultimate beneficial owners

Ready to be entified?

You’ve got questions, we’ve got answers. If you want to know more about how Entify solution works and how it can help your business, get in touch - day or night.

Contact us