Variance offers Know Your Business
Product
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
- Currently Offered
Agents that verify businesses and trace beneficial ownership for onboarding and compliance reviews.
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.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Middesk product verifying US businesses and their owners through one API.
Trulioo product automating global KYB verification and beneficial owner checks.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Middesk product verifying US businesses and their owners through one API.
Trulioo product automating global KYB verification and beneficial owner checks.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Know Your Agent verifies AI agents and the people or businesses that authorize them.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
Plug-and-play compliance solution for enterprise-grade assurance without enterprise-grade complexity.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Verifies bank account status and ownership in real time for payments and account funding.
Plaid Identity Verification confirms consumer identity during account onboarding.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Know Your Agent verifies AI agents and the people or businesses that authorize them.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Identity verification and KYC/AML compliance APIs for financial services.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
Plug-and-play compliance solution for enterprise-grade assurance without enterprise-grade complexity.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Identity verification and KYC platform for regulated industries in Europe.
Online identity verification with quick integration for fintech and regulated companies.
API-first identity verification and KYC for financial services.
Verifies bank account status and ownership in real time for payments and account funding.
Plaid Identity Verification confirms consumer identity during account onboarding.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.