Key Benefits
Why choose our corporate kyb service
Verify legitimate business operations before entering partnerships
Reduce fraud risk by confirming corporate identity and status
Assess financial health and credit standing of business partners
Identify beneficial owners and corporate structure
Ensure compliance with regulatory requirements for business verification
Streamline vendor and partner onboarding processes
Features
Comprehensive verification capabilities
Business Registration Verification
Verification of SEC, DTI, or CDA registration status and business legitimacy.
Corporate Document Analysis
Validation of Articles of Incorporation, GIS, business permits, and other official documents.
Beneficial Ownership Identification
Identification and verification of ultimate beneficial owners and controlling interests.
Credit Risk Assessment
Integration with Credit Information Corporation (CIC) and other credit bureaus for financial standing.
Tax Compliance Verification
Verification of BIR registration and tax compliance status.
Corporate Structure Analysis
Mapping of corporate relationships, subsidiaries, and affiliated entities.
Supported Documents
We support a wide range of document types for verification
SEC Certificate of Registration
DTI Business Name Registration
Articles of Incorporation
General Information Sheet (GIS)
Business Permit/Mayor's Permit
BIR Certificate of Registration
Audited Financial Statements
Board Resolutions
Secretary's Certificate
VAT/Non-VAT Registration
Special Licenses (if applicable)
Corporate Bylaws
Frequently Asked Questions
Common questions about our corporate kyb service
How long does a complete KYB verification take?
Basic verification of registration status can be completed within minutes. Comprehensive KYB including beneficial ownership and credit checks typically takes 24-48 hours, depending on the complexity of the corporate structure.
Can you verify businesses registered outside the Philippines?
Yes, we offer international business verification for companies registered in major jurisdictions. For Philippine businesses with international parent companies, we can verify both local and international entities.
How do you handle recently incorporated businesses with limited history?
For new businesses, we focus on verification of registration documents, director/officer background checks, and related entity analysis. We clearly indicate the limited operating history in our reports.
What information do you need to perform a KYB check?
At minimum, we need the registered business name and registration number (SEC/DTI). For comprehensive verification, additional information such as business address, tax identification number, and officer names significantly improves the verification process.
How often should KYB verification be renewed?
For regulatory compliance, most industries require annual re-verification. For high-risk relationships or industries with specific regulations, more frequent verification (quarterly or bi-annual) may be appropriate.