KYB Verification

Approve Real Businesses. Reject Risk. In Seconds.

Drop instant business verification into your onboarding flow. Registry status, ownership, and risk screening, returned as a pass or review decision your team can act on.

No long-term contract on Starter and Growth plans · cancel anytime

The Verification Checklist

Every check that runs before a business gets a pass or review decision.

✓
Registration verified against the live government registry
✓
Legal status confirmed: active, not dissolved or struck off
✓
Legal owner and beneficial owner resolved and cross-checked
✓
Sanctions and risk screening run against the business
✓
Ongoing monitoring enabled after the initial decision

Built Into Your Onboarding Flow

One API call between an application and a decision.

Application submitted

Business name or registration number

→

Zavia verifies

Registry, ownership, risk screening

→

Pass or review

Decision-ready, with audit trail

Plans & Pricing

Start with the plan that matches your verification volume. Upgrade anytime.

Monthly Annual Save 15%
 
Starter
$99/mo
Most Popular
Growth
$199/mo
Corporate
$499/mo
Enterprise
$999/mo
Verifications / month2006003,00010,000
API calls per minute301001,0004,000
Ongoing monitoring✓✓✓✓
Bulk data export–✓✓✓
SupportEmailPriorityDedicated managerDedicated manager
  Get Started Get Started Get Started Get Started

Need bulk volume or a custom flow?

Custom arrangements including white-label options, dedicated infrastructure, and contractual SLAs.

Contact Sales
REST API access on every plan · cancel Starter or Growth anytime

Frequently Asked Questions

What does "pass or review" actually mean?

A pass means the business cleared every check with no flags. A review means something needs a human look, a status mismatch, a screening hit, or missing data, and Zavia tells you exactly what to review.

Is UBO resolution included?

Yes. Legal owner and beneficial owner are resolved in the same call, not sold as a separate add-on.

Where does the underlying data come from?

Directly from government business registries in 173 countries, not from a reseller or a scraped copy.

Can I cancel anytime?

Yes, on the Starter and Growth plans. Corporate and Enterprise arrangements can include contractual terms.

What if I need more than 3,000 verifications a month?

That's the Enterprise tier: custom volume, bulk data feeds, white-label options, and dedicated infrastructure.

Does this integrate with our existing onboarding flow?

Yes. Every plan includes REST API access, with rate limits scaled to the plan, built to sit inside an existing application flow.

Give Your Onboarding Team a Decision, Not a Data Dump

Pass or review, in seconds, with the audit trail already attached.