Business Verification
Streamlined business entity verification to reduce risk and simplify account opening.
Automate KYB Compliance and Accelerate Onboarding
Business Verification is a powerful identity platform that automates Know Your Business (KYB) checks using trusted sources like the IRS, Secretaries of State, and USPS. Designed for credit unions and financial institutions, it ensures compliance, reduces fraud, and speeds up onboarding all within Beastro.
Benefits
- Accelerated onboarding for business members
- Lower fraud risk through robust verification
- Streamlined compliance with CIP and AML regulations
- Seamless integration with Beastro workflows
- Audit-ready reporting for regulatory confidence
Key Features
Automated Business Checks
Instantly validate business details including business name, address, officers, tax ID, and registration status across all 50 states, reducing manual effort and errors.
Watchlist Screening
Enhance compliance with global sanctions and watchlist checks.
Human Review for Exceptions
Ensure accuracy with expert manual review of complex cases.
Custom Add-ons
Expand due diligence with adverse media, litigation, UCC liens, and bankruptcy checks.
Integration with Beastro for Practical Efficiency
Business Verification is fully integrated into Beastro, enabling credit unions to manage KYB processes alongside onboarding and compliance workflows. This integration reduces manual steps, supports consistent data sharing, and streamlines monitoring, all within a secure, role-based environment.
View Sample Report- Business name
- Business address
- Taxpayer Identification Number TIN/EIN Optional
- DBA name Optional
- Associated person Optional
- Formation state Optional
Corporate Central, Business Verification has made the cumbersome process of required compliance on business accounts so much more streamlined and efficient. Allowing the team to focus time for other more meaningful and member centric interactions.
Marisa Conforti
Chief Operations & Strategy Officer, Partnership Financial Credit Union
Frequently Asked Questions
Ready to See Business Verification in Action?
Book a personalized demo with a Beastro expert today and discover how Business Verification can transform your compliance strategy.
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