Business Nature Identification
Verify what a business actually does - without the guesswork
Our AI agents guide clients through smart questionnaires, analyse websites and verify documents - so your team gets a complete, accurate picture of business activity with zero manual follow-up.
"Consultant" isn't good enough
- Asking structured, dynamic business activity questions
- Analysing websites in real time (in any language)
- Reviewing contracts and invoices for alignment
- Triggering clarifications instantly when something doesn't add up
See business activity verification in action
Built to give you confidence - without manual review
Seamless Integration
Easily drop into your existing KYB, AML, or onboarding stack — no rebuilds needed.
Global Entity Coverage
Connected to over 250 online registers - giving you richer, faster insights into your customers’ corporate structures.
Enterprise-Ready
SOC 2 certified, GDPR-compliant, and built for security-first institutions.
Built for Scale
Handles thousands of KYB cases at once — with accuracy and speed.
No More Back-and-Forth
Our AI agents handle data collection, clarifications, and document follow-ups - so your team doesn’t have to.
One Unified Platform
From onboarding to monitoring - all your compliance tools in one place, with a shared data layer and audit trail.
Ready to make business activity verification fast, clear, and fully automated?
Discover how our AI agents cut onboarding time, reduce manual work, and simplify compliance.