Business Verification Flow
Journey
Bureau's Merchant Onboarding solution delivers instant business verification β no more waiting days or weeks for manual registry checks. Verify the business entity, Ultimate Beneficial Owners (UBOs), and directors through a single automated workflow that covers registry lookups, identity verification, document checks, and AML screening.
One single API. One single SDK. One single workflow. Bureau handles the entire KYB journey β business registry verification across 200+ countries, UBO identification and ownership structure analysis, director KYC (device + document + biometrics), business document validation, and entity-level AML/sanctions screening β all in a single integration.
No need to worry about building the UI. Bureau's White-Label UI Platform creates the full merchant onboarding journey for your brand β your colors, your logo, your domain β in minutes, not months. Compliance-ready with built-in audit trails, jurisdiction-aware checks, and real-time risk scoring.
Checks Performed