• The Universal Business Identity for a Trust-Driven Digital Economy

    ENTITY ID unifies Credentials, Compliance, and Credit into one global KYB platform—built for regulators, financial institutions, and modern enterprises.

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    A trusted, authenticated identity baseline for every business.

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    Eliminate repetitive requirements and accelerate onboarding.

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    Faster risk assessment with always-updated insights

  • KYB IS BROKEN. WE'RE FIXING IT

    Manual, repetitive, siloed business verification drains time, increases compliance risk, and slows down growth.


    Regulatory pressures increase every year, yet companies still rely on outdated registries, partial datasets, and scattered document submissions.

    ENTITY ID solves this with a single, future-ready identity layer for every business.

  • 3 PILLARS OF ENTITY

    1

    CREDENTIALS

    Establish the true identity behind the business

    Secure identity verification of founders, directors, and beneficial owners

    Controlled data-sharing so users decide what to share and with whom

    2

    COMPLIANCE

    Your single source of truth for corporate legitimacy

    Official business registration documents, filings, and ownership structures

    Expiration alerts, compliance reminders, and beneficial-ownership change detection

    A centralized, encrypted repository accessible to partners, lenders, and regulators

    3

    CREDIT

    A dynamic credibility layer for lenders, suppliers, and partners
    Aggregated scoring from credit bureaus, registries, watchlists, and negative media
    Ongoing monitoring of financial health and legal standing
    Cashflow insights (via bank statement uploads) and risk flagging
    Background checks and supplier verification

  • PARTNER WITH US!

    We're launching soon.

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