FOR COMPLIANCE & RISK
Verify any business against the source, in real time.
Automate KYB and ongoing monitoring against official registries across 200+ markets: legal identity, ownership, tax IDs, and status, every field traceable to its source.
The problem
What compliance teams are up against
Manual onboarding is a bottleneck
Collecting documents and cross-checking registries by hand can take days per business client, and applicants drop off while they wait.
Fraud slips through
Self-reported documents and stale databases let bad actors past onboarding.
Every jurisdiction is different
New markets mean new registries, new formats, and new edge cases to handle manually.
Auditors want lineage
Regulators expect proof of where each data point came from, not a black box.
Our solution
Registry-sourced verification, with an audit trail on every check.
Registry-sourced verification
Legal name, status, address, tax ID, and directors confirmed against official sources, not self-reported documents.
Ownership and corporate linkage
Resolve parent, subsidiary, and ultimate-owner relationships to see who you're really dealing with.
One integration, every market
Verify across all your operating markets from a single API, with no per-country registry lookup.
Audit-ready lineage
Each field traces to its official source, so audits and regulator reviews go quickly.
Time to value
From call to sample in days, not weeks.
Once you get in touch, we go from a first call to a sample of your own data in a few days. And when you come on board, you get 24/7 access to our team on Slack, so questions get answered fast.
acme-infobelpro
Shared channel · your team + InfobelPRO
Maria K. 23:47
When's the next data refresh landing?
InfobelPRO 23:52
Next delta lands Aug 1. I'll ping you when it's live.
24/7 access to our team on Slack, once you come on board.
FAQ
Frequently asked questions
Yes. Verification runs against official registry and tax-authority sources, so results reflect current registration status rather than a cached database.
Company verification spans 200+ markets, with validated tax / VAT identifiers across the EU and selected markets, from a single integration.
Yes. Corporate linkage resolves parent, subsidiary, and ultimate-owner relationships, which is essential for KYB and beneficial-ownership checks.
Every field carries lineage back to its official source, so when an auditor or regulator asks where a data point came from, you can show them rather than pointing at a black-box vendor.
InfobelPRO data is sourced and processed in line with GDPR and CCPA. Registry-based sourcing with transparent lineage is exactly what InfoSec and legal need to approve a data vendor quickly.