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Automate Business Verification & KYB Compliance

Verify business entities, discover beneficial owners, and ensure compliance with automated checks against global registries and watchlists.

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150+

Countries Supported

<2min

Average Verification

99%+

Accuracy Rate

24/7

Monitoring

The Challenge of Manual Business Verification

Traditional KYB processes are time-consuming, error-prone, and can't keep up with regulatory requirements

Manual Data Collection

Hours spent manually gathering company information from registries and public databases

Complex Ownership Structures

Difficulty mapping multi-layered corporate hierarchies and identifying UBOs

Compliance Risk

Risk of missing sanctions, PEPs, or adverse media in ownership chains

Slow Onboarding

Lengthy verification processes leading to poor customer experience

How SpeedyDD simplifies KYB verification

Embedded KYB verification within onboarding

SpeedyDD integrates KYB checks directly into the onboarding flow, ensuring verification happens at the right time. Company information, registration details, and ownership data are validated as part of the onboarding process, so risk is surfaced early and decisions are based on verified data.

Connected to trusted data sources

SpeedyDD is connected to trusted company registries, sanctions lists, and UBO data sources to validate business information and screen entities and individuals. Instead of relying on manual searches or static screenshots, verification results are captured systematically and tied directly to the onboarding record.

Ownership and UBO visibility

Complex ownership structures are a major source of KYB risk. SpeedyDD helps teams identify, collect, and verify Ultimate Beneficial Owners as part of the onboarding workflow. UBO declarations, supporting documents, and verification results are structured and linked, making it clear who owns what.

Standardized reviews and approval trails

Every KYB check in SpeedyDD follows a consistent process. Reviews, decisions, escalations, and approvals are logged automatically, creating a complete verification history. This removes subjectivity and ensures KYB outcomes are reproducible across teams, jurisdictions, and entities.

Audit-ready by default

SpeedyDD automatically records what checks were performed, which data sources were used, what risks were identified, and who approved the outcome. When auditors ask how a business was verified, the full KYB record is already there.

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Why regulated teams choose SpeedyDD for KYB

Regulated teams choose SpeedyDD because it:

Standardizes KYB checks across all clients and entities

Identifies risk early, before onboarding progresses too far

Reduces reliance on screenshots, spreadsheets, and manual notes

Creates clear, defensible verification records for audits

Scales KYB operations without increasing compliance headcount

Frequently Asked Questions

Does SpeedyDD replace our existing KYB tools?

How are ownership structures and UBOs handled?

Are sanctions and screening checks recorded for audits?

Can KYB requirements vary by client type or jurisdiction?

How does this reduce regulatory risk?

What company registries do you support?

How accurate is the UBO identification?

How long does business verification take?

What happens if a company is sanctioned?

SpeedyDD Trading Limited a company registered in Cyprus under Registration Number: HE457236 and with Registered Address at Griva Digeni 81, Marinos Court, 3rd Floor, Flat/Office 301, 6043 Larnaca, Cyprus