Corporate verification
Legal entityRegistryDirectorsShareholdersUBOOwnership
KYB and due diligence
Verify the company—and verify how it actually trades.
Connect corporate identity, directors, shareholders and available ownership data with real-world import and export activity for a broader business view.
KYB is an additional intelligence layer connected to the primary global trade dataset.
Example entity match
Atlas Components LtdCorporate identity matched to trade activity
Match foundCorporate verificationRegistry · Directors · Ownership
+Trade verificationImports · Suppliers · Markets
Enhanced business intelligenceEntity and shipment signals connected
Example data. Fields and availability vary by jurisdiction.
Two connected layers
Corporate records explain who the company is. Trade records show what it does.
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Trade verification
ImportsExportsProductsSuppliersCustomersMarkets
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Enhanced intelligence
Review ownership and trade relationships in one research context.
Interactive relationship view
See ownership and trade relationships together
Switch layers to examine corporate relationships, observable trade relationships or the combined view.
Company AMatched entity
Company BShareholder
Company CShareholder
Individual XBeneficial owner
Supplier 1Trade relationship
Supplier 2Shared supplier
Market ZDestination
Ownership and corporate Shipment and tradeIllustrative relationship graph
Available intelligence
Investigate the entity from multiple angles
Availability varies by company, jurisdiction and source. Confirm required fields before purchase.
- Legal identity and registry attributes
- Directors, shareholders and UBO where available
- Import, export and shipment activity
- API, bulk and dashboard access
Information groupExample fields
EntityLegal name, registration number, status, address
PeopleDirectors, officers, shareholders, UBO
FinancialAvailable revenue, financial and risk attributes
TradeProducts, shipments, partners, markets, dates
Direct answers
Frequently asked questions
Clear answers about coverage, fields, delivery and purchasing.
What is KYB data?
Know Your Business data helps identify and verify a legal entity using available registry, director, shareholder, ownership and related corporate information.
How is trade data connected to KYB?
Where entity matching is available, a company profile can connect corporate records with observed import and export activity.
Is UBO information available for every company?
No. UBO and ownership availability depends on jurisdiction, registry access, source coverage and the specific company.
Can this data be delivered through API?
Yes. Available KYB and company information can be accessed through the KYB API, with bulk or dashboard workflows available for suitable requirements.
A clear next step
Add trade behavior to business verification.
Tell us the companies, countries and KYB fields you need. We’ll confirm coverage and the most suitable access method.