Workflow page
Business Verification API
A buyer review page for KYB, marketplace, fintech, procurement, supplier-risk, and data-ops teams that want source-linked legal entity, registration status, jurisdiction, identifier, and evidence fields without outsourcing final decision rules.
GET /v1/entities/business-verification?name=sample%20holdings&jurisdiction=GB&include_sources=true
{
"data": [
{
"businessId": "sample-gb-12345678",
"legalName": "Sample Holdings Ltd",
"jurisdiction": "GB",
"registrationStatus": "active",
"entityType": "private limited company",
"lei": "00000000000000000123",
"matchedName": "sample holdings",
"sourceUrls": [
"https://api.company-information.service.gov.uk/company/12345678",
"https://api.gleif.org/api/v1/lei-records/00000000000000000123"
],
"evidenceReady": true
}
],
"meta": { "sampleOnly": true, "workflow": "business-verification-api" }
}
Likely Buyers
This page is a product preview for comparing likely buyers, source coverage, and first API shapes.
- Fintech and KYB teams building evidence collection before final review.
- Marketplaces onboarding sellers and merchants from public records.
- Procurement and supplier-risk teams checking vendor identity fields.
- Data operations teams normalizing entity records for internal systems.
Signals To Watch
These buyer actions help prioritize workflow support and access routing.
- Request clicks from business verification API, KYB API, and company registry API searches.
- Legal entity sample CSV downloads from teams comparing evidence fields.
- Demo clicks from buyers checking whether source URLs fit review workflows.
Smallest Build
The first buyer-ready workflow should stay this narrow.
- Company-register plus LEI lookup and cache for one or two jurisdictions first.
- Evidence URL fields, registration status, jurisdiction, identifier, and name-match output.
- No final KYC, KYB, onboarding, AML, sanctions, UBO, or risk-scoring decisioning.