Solution
UK registry checks confirm a business is real, active and run by the people it says. TrustVerify checks Companies House, maps people with significant control (PSC) and ultimate beneficial owners (UBO), and matches LEI records, all in one review.
Confirm the company name, number, status, registered office and officers.
See who owns or controls the business, so you can screen the right people.
Match the Legal Entity Identifier where the business has one.
Owners and directors can be screened for sanctions, PEP and adverse media. Cases that need a person go to the KYB review queue.
Business checks cover UK companies.
A person with significant control: someone who owns or controls a UK company.
A Legal Entity Identifier, a global reference code some businesses hold. We match it where one exists.
These checks are a core part of KYB.
Business checks currently cover UK companies only.
