KYB software (Know Your Business) automates the verification of companies, ensuring accurate identity checks, compliance, and fraud prevention in B2B operation.

Yes. Smart Integrity Platform’s KYB software is fully compliant with EU AML directives, GDPR, and local regulations across Germany, Austria, Spain, and the UK. Data is hosted in Germany on ISO 27001 certified infrastructure.

SIP cross-references business data against 900+ international watchlists including sanctions, PEP status, and adverse media. AI-driven false positive reduction ensures only genuine risks are flagged, protecting your organization from fraudulent partners and regulatory penalties.

AI business verification enhances accuracy by analyzing corporate data, ownership structures, and sanction lists to detect risks and automate due diligence.

1. Company Identification: Official name, legal form, Chamber of Commerce number, and VAT number.

2. Address and Contact: Registered office address, postal address, and contact details.

3. Legal Status: Current status (active, dissolved, in bankruptcy, etc.), incorporation date, and industry classification (e.g., NACE, SIC codes).

4. Annual Accounts: Data extracted from officially filed financial statements (depending on the legal requirements for the company size), including turnover, total assets, equity, and personnel costs.

5. Directors and Executives: Details on the current management board, directors, and their roles.

6. Corporate Structure: Information on the parent company

7. Ultimate Beneficial Owner (UBO): Data supporting the identification of the individuals who ultimately own or control the company. (Access to the Transparency Register) .

Yes. our KYB software integrates seamlessly via, you can integrate Business Verification and risk monitoring data directly into your existing ERP, CRM, or accounting systems for a seamless workflow.

Our KYB Software is hosted securely in Germany (Open Telekom Cloud) and is fully GDPR compliant. We adhere to strict ISO 27001 standards to guarantee your data sovereignty and privacy while performing global checks.

Corporate due diligence automation uses intelligent algorithms to streamline company background checks, document validation, and ongoing compliance monitoring. The dataset is structured around the unique D-U-N-S® Number (Data Universal Numbering System), a nine-digit identifier assigned to each business location.

Key elements typically included in the D&B dataset are:

1. Company Information: Legal and operational data such as company name, address, national identifiers, and line of business/industry activity (often classified by SIC Codes or similar systems).

2. Principals & Contacts: Information on current and former directors, officers, names, and titles.

3. Legal Status: Details on registrations, filings, and legal events like lawsuits, suspensions of payments, and bankruptcies.

4. Hierarchies & Connections: Identifies related entities and the complete Corporate Family Tree (including branches, subsidiaries, headquarters, and parent companies).

5. Ultimate Beneficial Owner (UBO): Data providing linkage to individuals and companies that ultimately own or benefit from the business entity.

6. Company Financials: Current and prior year financial statement information (for private and public companies).

A KYB Software platform detects inconsistencies and suspicious entities, providing anti-fraud business screening that helps companies meet global AML/KYB standards.

Yes. Our KYB software Europe is designed to comply with EU and UK business verification standards, ensuring data protection, audit readiness, and regulatory accuracy.2. United Nations (UN) Institutions: Information related to the UN Guiding Principles on Business and Human Rights (UNGPs), reports from the UN Human Rights Council, and data concerning the International Labour Organization (ILO) conventions (e.g., forced labor, child labor).3. World Bank/IFC: Data and lists from institutions like the International Finance Corporation (IFC) Performance Standards concerning environmental and social risks in projects.

4. Country Risk Ratings: Indices that score countries based on political stability, corruption, labor practices, and environmental enforcement.

5. Commodity Risk Profiles: Data linking specific raw materials (e.g., cobalt, palm oil, minerals) to high-risk geographies or known sustainability issues.

In summary, the “60 databases” represent a layered risk-screening architecture designed to ensure that the due diligence process meets the stringent requirements of new legislation, such as the German Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz) and the EU’s CSDDD. It supports the CSRD and ESG reports for the own company.