Business
Verification API
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Your success metric is our only performance metric.
growth
drop-offs
Onboard users globally, stay compliant locally.
The ultimate destination for all your business verification essentials.
Business Verification
Entity Names, Addresses, State Registrations and Status.
Tax ID number
Validate TIN (Taxpayer Identification Number) and EIN (Employer Identification Number) issued by the Internal Revenue Service (IRS)
Watchlists Screening
Verify compliance with government-approved watchlists, including the Office of Foreign Assets Control (OFAC).
Litigations
Maintain vigilant oversight into judgements and active litigations.
Bankruptcies
Examine case proceedings under business bankruptcy filings.
Monitoring
Keep an ongoing compliance check on the business’ status.
People Matching and UBO
Figure out the list of people associated with each business, and the Ultimate Beneficial Owners (UBOs).
Web Presence
Dive into an in-depth overview of the businesses’ web presence including site status, social profiles and terms of service links.
Signzy's KYB verification suite for you!
Who can use our business verification API
What we Solve
Verify businesses at scale
Mitigate AML risks swiftly with our trusted KYB API.
Eliminate fraudulent imposters
Comply with the national and international AML/CFT/CPF laws.
Signzy's KYB verification suite for you!
The ultimate destination for all your business verification essentials.
Business Verification
Entity Names, Addresses, State Registrations and Status.
Tax ID number
Validate TIN (Taxpayer Identification Number) and EIN (Employer Identification Number) issued by the Internal Revenue Service (IRS)
Watchlists Screening
Verify compliance with government-approved watchlists, including the Office of Foreign Assets Control (OFAC).
Litigations
Maintain vigilant oversight into judgements and active litigations.
Bankruptcies
Examine case proceedings under business bankruptcy filings.
Monitoring
Keep an ongoing compliance check on the business’ status.
People Matching and UBO
Figure out the list of people associated with each business, and the Ultimate Beneficial Owners (UBOs).
Web Presence
Dive into an in-depth overview of the businesses’ web presence including site status, social profiles and terms of service links.
Our Success Stories
Seema Kumar
Country Leader, IBM India
It is answering the question, how do you build trust online.
It uses APIs on visual recognition to build digital trust.
Bala Srinivasa
Managing Director, Arkam Ventures
We were attracted to the founder’s clarity of thought 
and their early proof points in building a proprietary platform that could become an industry.
Rajan Anandan
Managing Director, Sequoia Capital and Surge
Signzy is a standout example of tech-enabled disruption.
Ashith Kampani
Chairman, Cosmic Mandala15 Group
Signzy is redefining the limits of innovation in building trust online.
They are committed to delivering a secure and positive experience to their clients.
FAQ's for Business Verification API
What is the purpose of the Business Verification API?
The Business Verification API is designed to help companies verify the legitimacy of a business. It supports various use cases such as onboarding new clients, underwriting financial products, compliance screenings, and more. The API generates comprehensive and up-to-date reports based on a limited set of inputs, which can be used to automate workflows.
What are the key capabilities of the Business Verification API?
The Business Verification API offers two main functions:
- Create Business Information: Facilitates the input and verification of crucial company details, such as the company name and address. It supports the establishment and validation of a business entity’s identity.
- Retrieve Business Information: Allows users to access detailed information about a business using a unique business ID. It provides comprehensive data including the business status, supported document types, and downloadable documents.
What are the primary use cases for these APIs?
- Onboarding and Verification: Simplifies the process of onboarding by verifying accurate business details.
- Due Diligence: Supports in-depth due diligence for compliance and legal adherence.
- Business Intelligence: Enables strategic decision-making through comprehensive data retrieval.
What information can I get from the Business Report API?
The Business Report API provides a detailed PDF document with essential business insights, including:
- Company Snapshot: Business name, address, and current status.
- Watchlist Hits: Alerts for any matches found on watchlists.
- SOS Filings: Insights into filing status and inactive filings.
- Business Verification: Confirmation of business name and address accuracy.
How does the Business Report API help in decision-making?
The Business Report API consolidates critical business information into an easy-to-read PDF document. This simplifies understanding and evaluating a company’s legitimacy and status, which is valuable for business professionals, investors, and researchers.
How do I use the Create Business Information API?
To use the Create Business Information API, you need to provide inputs such as the company name, address, and specific product orders. This information will be used to establish and verify the business entity’s identity.
How do I retrieve information using the Retrieve Business Information API?
To retrieve information, you must provide a unique business ID. The API will then return a comprehensive report with details about the business, including its status, documents, and other relevant data.
Can these APIs be used for compliance screenings?
Yes, the Business Verification API is suitable for compliance screenings. It provides up-to-date business information that can help ensure compliance with legal and regulatory requirements.
How does the Business Verification API support business intelligence?
By retrieving detailed business information and generating comprehensive reports, the API provides valuable insights that aid in strategic decision-making and business intelligence.
Is there a limit to the number of requests I can make to the API?
There is no limit to the number of requests a business can make in the API. For detailed information about the API, refer to these resources or get in touch with us.
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