Legal entity
Start from an identifier/registry record and business status from an authoritative or verified registry source.
CHECKID · BUSINESS VERIFICATION
Business Verification
From legal entity to representative: verify business data, representation and evidence within the permitted source scope.
SERVICEPurpose → Method → Result
TRUSTSource → Evidence → Scope
OPERATIONSSaaS · API · SDK · SLA
BUSINESS VERIFICATION
Legal entity + representative + evidenced relationship
Entity identity → person identity → authority → evidence
Representative
Separate the representative’s personal identity from the legal entity and verify both the person and the source establishing the role.
Authority to act
Do not infer signing/acting authority merely because a person appears in a record when jurisdiction/source does not establish that authority.
Ownership & control
Ownership/UBO is published only by jurisdiction and source; a single rule is not applied to every country.
Evidence graph
Link entity → representative → source → verification result → relationship evidence for auditability.
Banking use
Supports business onboarding, account maintenance, representative change or enhanced due diligence where source and policy support it.
INTEGRATION
KYB technical depth is preserved while the service layer becomes explicit
Service links to KYB capability and developer integration.
KYB capability
Detailed workflows/data sources remain on the technical KYB page; the service page focuses on the consumer outcome.
e-Verification
Representative or business attributes can invoke verification methods where configured.
Evidence
The result must preserve the entity/person/source relationship and limitations.
Jurisdiction
Legal status, UBO and authority semantics depend on the applicable registry/law; no universal inference is made.