Know Your Business (KYB) is a term used to refer to the due diligence review that companies conduct to gain a deeper understanding of the business they are dealing with. KYB is a crucial part of risk management, as it helps businesses to verify the legitimacy of the companies they are doing business with and to assess potential risks. Our API query can support your KYB processes by supplying additional information to verify the company information.
KYB Details with our Commercial Query
This API call is a powerful tool that helps businesses streamline their operations and minimise risk. By conducting a thorough search of commercial records, this function returns essential information about a company or business, including their corporate ABN details, historical trading names, trading addresses, any adverse court judgments and other related “Know Your Business” information. This data helps businesses to make informed decisions, identify potential risks and mitigate fraud.
Support with Know Your Business (KYB)
Linking consumer data to commercial data
Our API data capabilities offer organisations a powerful tool to link commercial records, such as Sole Traders, Partnerships and Trusts, back to the consumers behind them. By leveraging our extensive, alternative data sources, our API provides you with the ability to reveal and verify the identities of the people behind the business or commercial record. This data linkage allows for a more comprehensive understanding of your customers, better risk management and a range of other strategic insights that can drive your business forward.
Commercial KYB Information
Commercial Information to Support Risk Management
This comprehensive data allows organisations to assess the suitability of their partners and customers and to evaluate any potential risks associated in doing business with them. Commercial information plays a critical role in effective risk management for organisations.
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Adverse Court records
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"Plugging into the API has allowed us to access a wide range of data sources and has significantly improved our identity verification match rates."
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