Know Your Business

Extend Zippy beyond individual KYC to verify businesses, beneficial owners, and corporate documentation.

Highlights

Business profile and registration checks
UBO and director verification workflows
Configurable review for regulated onboarding

Typical use cases

· Merchant and marketplace seller onboarding
· Corporate banking relationships
· B2B platform partner verification

Capabilities

What this includes

Business entity capture

Collect registration details, jurisdiction, and supporting corporate documents in structured flows.

Linked individual verification

Run KYC on directors, owners, and authorized signers as part of the same business inquiry.

Risk-based review

Route higher-risk business types to enhanced manual review with audit-friendly evidence.

Integration-ready outcomes

Deliver KYB decisions through the same webhook and API patterns as individual inquiries.

On the roadmap

Know Your Business is not generally available yet. Book a demo to discuss your timeline, pilot requirements, and how it will connect to templates, inquiries, and webhooks in Zippy.

Explore more

Identity Verification

Individual KYC with document, selfie, and personal info capture.

Document Signing with KYC

Bind signatures to verified identity — coming soon.

AML Screening

Sanctions, PEP, and watchlist checks — on the roadmap.

Talk to us

See how Zippy fits your compliance program

Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.

Book a demo