Know who you’re
doing business with.
Instant KYB checks across the UK, US, Ireland, Australia, Canada & New Zealand. Automated risk flags and OFAC sanctions screening.
Free · No account required · 5 checks/month
What this check covers →Run a check by country
🇬🇧
United Kingdom
All UK registered companies
13 risk flags🇺🇸United States
SEC-registered companies & funds
OFAC screening🇮🇪Ireland
Companies Registration Office
EU sanctions🇦🇺Australia
Australian Business Register
ABN + DFAT🇨🇦Canada
Federal corporate registry
OSFI sanctions🇳🇿New Zealand
NZ Business Number register
MFAT sanctions🔎
Instant results
Real-time data from official registries
🛡️
Sanctions screening
OFAC SDN list checked on every report
⚡
Automated risk flags
Up to 13 flags per company
📄
PDF audit export
Download full reports for compliance