BureauMerchant Onboarding
Genuine
πŸ‡ΊπŸ‡Έ United States Β·
Platform

Business Verification Flow

Journey

1
Welcome
2
Business Details
3
Director ID
4
Director Verify
5
Director Face
6
Business Docs
7
AML & Sanctions
8
Final Profile
Iconectiv

Register your business

Become an Iconectiv merchant partner

Get Started
Demo Overview

Merchant Onboarding (KYB)

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

Business Registry
UBO Identification
Device Intelligence
Document Verification
Facial Biometrics
AML & Sanctions