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KYB · Business Verification

Know the business.
Not just the name.

deepidv business verification goes beyond basic registry lookups to resolve full corporate structures, identify ultimate beneficial owners, screen every party against sanctions and PEP lists, and monitor for adverse media — a complete KYB picture in seconds, not days.

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DocumentationDeveloper docs

deepidv finds the company, resolves who really owns it, and screens every party — before you onboard a single business.

Beneficial owners
Lena Vogt58%
Sven Adler42%

Resolve true ownership

Trace shareholding through subsidiaries, holding companies, and trusts to surface the ultimate beneficial owners — even in multi-layered, nominee structures.

Registry matchFound
Helios Trading GmbHHRB 14837 B · Berlin, DE
Active · 200+ registries searched

Tap global registries

Real-time queries against 200+ corporate registries worldwide return registration status, directors, filings, and financials in one structured record.

Screening
Sanctions
PEP lists
Adverse media

Screen every party

Run all directors, UBOs, and related entities against sanctions, PEP, and adverse-media lists, with automatic re-screening whenever the lists change.

By the Numbers

A complete KYB picture, in seconds

Real-time registry access, deep ownership resolution, and continuous screening — built into one API-first verification flow.

200+
Corporate registries
10 layers
UBO chain depth
<10s
Verification time
SOC 2
Type II certified
Global Registry Access

The real company record, on demand

Query 200+ corporate registries in real time and pull back a single, structured record — registration status, incorporation details, directors, filings, and financials — without manual document collection.

What we return

Registration Status

Active, dissolved, in good standing

Directors & Officers

Names, roles, appointments

Filings & Financials

Statutory documents on file

Continuous Monitoring

Alerts on registry changes

Handelsregister · live recordDE · Amtsgericht Berlin
Helios Trading GmbHActive
Reg. numberHRB 14837 B
Incorporated12 Mar 2014
JurisdictionBerlin, DE
Entity typeGmbH
Officers on file
LV
Lena VogtManaging Director
MR
Marcus ReiterDirector
Registry confirmedReal-time data · Handelsregister API
UBO Chain Resolution

Follow the ownership to the people

Ownership rarely stops at the first entity. deepidv resolves chains up to 10 layers deep — through subsidiaries, holding companies, and trusts — to surface the natural persons who ultimately control the business.

How we resolve

Multi-Layer Chains

Up to 10 layers deep

Nominee Handling

Sees through nominee arrangements

Configurable Threshold

10% or 25% beneficial ownership

Ownership Hierarchy

Percentages at every node

KYB · beneficial ownership10 layers · resolved
Ownership chain3 layers deep
Helios Trading GmbH
Subject entity · DE
Aurora Holdings Ltd
Holding company · UK
100%
Lena VogtUBO
Natural person · DE
58%
Sven AdlerUBO
Natural person · DE
42%
2 natural persons above 25% threshold — fully resolved
Threshold: 25% · configurable
Sanctions & PEP Screening

Screen the whole structure, not just the entity

Every director, UBO, and related party is screened against global sanctions, PEP, and adverse-media lists. A composite risk score drives configurable auto-approve, review, and reject decisions — with a full audit trail.

Screening & decisioning

Sanctions & Watchlists

Global lists, real time

PEP & Adverse Media

Every related party

Composite Risk Score

Jurisdiction + structure

Auto Re-Screening

Whenever lists update

Read the docs
Screening · sanctions & PEPGlobal · real-time
Parties screened4
Hits found1
Screening ledger
Helios Trading GmbHSubject entity
Clear
Lena VogtUBO · 58%
Clear
Sven AdlerUBO · 42%
PEP match
Aurora Holdings LtdIntermediate
Clear
Continuous re-screening active
live

Trusted & Certified

Built to meet the world's most demanding security and privacy standards.

SOC 2 Type II
SOC 2 Type II

Audited security controls for data protection

GDPR Compliant
GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001
ISO 27001

International standard for information security

DIACC Member
DIACC Member

Digital ID & Authentication Council of Canada

Integration

Take full control.
Getting started takes minutes.

Plug deepidv into your stack three ways — a REST API, native SDKs, or an MCP server your AI agents can call directly. Clean docs, a sandbox, and one source of truth take you from API key to live verification the same day.

REST API

Call any verification service directly — create a session or run a standalone check and get structured JSON back in under 500ms.

→ screening 200+ watchlists…
✓ status: clear
  risk_score: 4 · 143ms

Drop-in SDK

Pre-built UI components and server libraries for iOS, Android, Web, Node, Python, and Go — zero to live verification in a single sprint.

  checks: ['id','liveness','face'],
✓ v.url → send to your user

MCP for agents

An open protocol that lets any AI agent call deepidv's verification engine directly — no custom integration code. Connect it in one command.

Claude
Launch deepidv for my AI agent — set it up from the docs.
✓ 12 verification tools available
Ready to run ID, liveness & AML checks.

Changelog

The Latest

May 18, 2026Release

Verify 2.0 is here

Multi-language verification, a redesigned ID & face-capture flow, end-to-end whitelabel, and a native Background Check step.

Read more
May 9, 2026Features

ProofCall, smoother capture & translated reports

AI background-confirmation calls, faster camera start-up, translated PDF/HTML reports, and location-by-IP enrichment.

Read more
April 10, 2026AI

AI-powered adverse media screening

Continuous, AI-driven adverse-media checks built natively into your verification workflows.

Read more
See all releases
Verify Any Business

Verify Businesses Instantly

See how deepidv resolves ownership structures and screens every party in seconds — it takes 60 seconds.

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Frequently asked questions

deepidv resolves ownership chains up to 10 layers deep, following shareholding percentages through subsidiaries, holding companies, and trusts. You can configure the beneficial ownership threshold (typically 10% or 25%) based on your regulatory requirements.

We connect to 200+ corporate registries worldwide, including Companies House (UK), SEC EDGAR (US), Handelsregister (Germany), and registries across Europe, Asia-Pacific, and the Americas. Coverage expands continuously.

Yes. A single API call can initiate verification across multiple registries when a business operates in several jurisdictions. Results are aggregated into a unified KYB report with cross-jurisdictional risk signals.

Sanctions, PEP, and watchlist databases are updated in real time as issuing authorities publish changes. Enrolled businesses are automatically re-screened when lists update, with alerts sent via webhook.

Yes. After initial verification, deepidv continuously monitors for registry changes, new filings, sanctions list updates, adverse media mentions, and director changes. Alerts are delivered via webhook or dashboard notification.

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