Beta Access
Business verification
made simple.
Verify businesses instantly through government sources. CR validation, SAMA screening, and Nafath authentication — all in one platform.
CR Verification
SAMA Screening
Nafath Auth
Real-time Results
How it works
Three simple steps to verify any business
1
Application Created
Compliance manager creates a new KYB verification request for a business.
Target business information entered
Verification level selected
Application ID generated
Verification link created
2
Verification Configured
System configures verification steps based on compliance requirements.
CR verification system
SAMA sanctions screening
Nafath authentication
Phone number validation
Document upload requirements
3
Verification Complete
Business completes all required steps to prove identity and compliance.
Business receives verification link
Completes CR and phone verification
Uploads required documents
Compliance manager gets results
Platform Capabilities
Core features that power reliable business verification
Multi-Step
Verification Process
Comprehensive business identity validation
Secure
Data Protection
Enterprise-grade security standards
Automated
Workflow Management
Streamlined verification processes
Flexible
Integration Options
API and webhook support available
Ready to get started?
Request access to our Beta platform and explore our verification capabilities.