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Know Your Business
Know Your Business

Variance› offers Know Your Business

ProductOperating Status: Currently Offered

Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.

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Overview

Know Your Business is Variance's offering for business verification and onboarding. Its agents resolve a company's identity, cross-reference corporate registries across many jurisdictions and assemble the supporting evidence for each review.

The agents traverse corporate layers to find beneficial owners, flag nominee directors and connect related entities across data sources. Findings arrive with cited registry sources so a compliance team can act on the file.

Know Your Business - Classification

Industry
  • Compliance Software
Tags
  • KYC/KYB/AML Compliance Software

Know Your Business - Direct Competitors

  • Middesk

    Middesk logo

    Middesk Business Verification

    middesk.com

  • Trulioo

    Trulioo logo

    Trulioo Business Verification

    trulioo.com

AttributeKnow Your BusinessMiddesk Business VerificationTrulioo Business Verification
ProviderVariancevariance.com3.6M raised · SeedMiddeskmiddesk.com77M raised · Series BTruliootrulioo.com
Founded20222019—
Sells ToEnterpriseEnterprise, Small Business—
Pricing ModelRecurring, SoftwareRecurring, SaaS—
OwnershipVenture CapitalPrivate Equity, Venture Capital—
Know Your Business

Provider Variancevariance.com3.6M raised · Seed

Founded 2022

Sells To Enterprise

Pricing Model Recurring, Software

Ownership Venture Capital

Middesk Business Verification

Provider Middeskmiddesk.com77M raised · Series B

Founded 2019

Sells To Enterprise, Small Business

Pricing Model Recurring, SaaS

Ownership Private Equity, Venture Capital

Trulioo Business Verification

Provider Truliootrulioo.com

Founded —

Sells To —

Pricing Model —

Ownership —

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