Verify the Business Behind Every Supplier
Know Your Business (KYB) means confirming a supplier's business is real, registered, and operating under the details it gave you — not just accepting a name and an invoice.
Are you struggling with...?
A business name and a logo on an invoice don't confirm anything. KYB is about checking the entity actually exists.
No check against an official registry
A supplier's business name and number are usually accepted as given, with no independent lookup against a real corporate registry.
Fabricated or misrepresented businesses
Without a registry check, there's nothing stopping a fabricated business name from being onboarded and paid.
Manual registry searches don't scale
Looking up a business registration by hand is realistic for one supplier, not hundreds.
Unclear who you're actually contracting with
Trading names, related entities and registered names don't always match, and it's not always clear which one you're really dealing with.
Real KYB, checked against real registries
ArayaPRO checks each supplier's business registration against corporate registries covering 300+ registries, 120 million+ entities and 100+ countries — confirming the business exists, is active, and is registered under the details it provided.
- 300+ corporate registries
- 120 million+ entities
- 100+ countries covered
- Address & key personnel identification
Why business verification matters
Confirm the business is real
An independent registry check, not just a name on an invoice.
Coverage across 100+ countries
The same standard of business verification whether a supplier is local or overseas.
A trusted supplier profile
Business verification feeds directly into each supplier's overall trust score.
Built for the full supplier lifecycle
Business verification is the foundation of Supplier Onboarding — here's the full platform it feeds into.
Supplier Onboarding
Onboard suppliers with identity verified against global corporate registries and bank branches, and bank accounts confirmed with microdeposits and callback procedures.
Document Validation
Request contracts, insurance, and compliance documents, and let AI review flag missing information or inconsistencies before a human has to.
Payment Verification
Every payment is cross-checked against trusted databases before it's released, so mismatches and risk are caught pre-payment, not after.
Risk & Insights
Purpose-built reports across risk, coverage, and audit trail, so you always know exactly where supplier risk stands across your portfolio.
Radar
Ongoing media monitoring flags positive and adverse news about your suppliers, before it becomes your problem.
Frequently asked questions
Know Your Business — confirming that a business you're dealing with is legitimately registered and operating under the details it has provided, similar in principle to Know Your Customer (KYC) checks used in financial services.
ArayaPRO checks a supplier's business registration against corporate registries, confirming the business exists, is active, and matches the details provided, and can identify registered addresses and key personnel.
ArayaPRO connects to 300+ corporate registries across 100+ countries, covering 120 million+ entities. See our Corporate Registries page for the full jurisdiction list.
Business verification (KYB) is one part of ArayaPRO's broader supplier verification, which also includes bank account validation, documentation and an ongoing trust score.
It feeds into each supplier's trust score, and can be re-checked as part of ArayaPRO's ongoing supplier monitoring.
Ready to verify the business behind your suppliers?
Book a demo and see how ArayaPRO checks business registration against real corporate registries.