Platform · Verification

The full KYB workflow in a single call

Resolve a business, map its real owners, validate its documents, and screen every party against global watchlists, and get back one clean, auditable decision instead of a pile of raw data.

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One record

A verification you can actually act on

Every check rolls up into a single verification object: a clear decision, a calibrated risk score, and the evidence behind both. Approve in code, or send it to a reviewer with everything already attached.

Normalized entity, registry status, and identifiers
Full ownership tree with verified individuals
Sanctions, PEP, and adverse-media results inline
Immutable, exportable record for your audit trail

See the verification object

verification · vrf_8c21

Northwind Ventures LLC

Delaware, US · EIN 47-•••2231

Verified

RegistryActive & in good standingMatch

Formed2019 · Sec. of State, DEConfirmed

Owners3 mapped · 100% verifiedCleared

Sanctions / PEPOFAC · EU · UNNo hits

DocumentsFormation + EIN letterAuthentic

Decision: approveRisk 14 · below your auto-approve threshold

Every check, one integration

What clearbound verifies

Combine the checks you need per use case. Run them all on every business, or compose a lighter flow for low-risk segments.

Registry verification

Match legal name, status, formation date, and ID numbers against 200+ official registries across 130 countries.

Beneficial ownership

Resolve the ownership tree to your threshold and verify each individual UBO behind the entity.

Sanctions & PEP

Real-time screening against OFAC, EU, UN, HMT, and 1,000+ PEP and global watchlists.

Document checks

Validate formation docs, EIN letters, and proof of address with automated authenticity and tamper detection.

Adverse media

Scan global news and enforcement sources for litigation, bankruptcy, and reputational red flags.

Risk scoring

A single calibrated score per business, tuned to your policy, so decisioning stays consistent across reviewers.

Developer-first

One endpoint. Composable checks.

Call /v1/verifications with the checks you want and poll or subscribe to a webhook for the result. Sandbox keys, typed SDKs, and synthetic fixtures included.

SDKs for Python, TypeScript, Go, and Ruby
Webhooks for async results and reviewer outcomes
Sandbox with realistic pass / fail / edge fixtures

Browse the API reference

curl https://api.clearbound.xyz/v1/verifications \
  -H "Authorization: Bearer $KEY" \
  -d '{
    "legal_name": "Northwind Ventures LLC",
    "registration_number": "DE-7421199",
    "country": "US",
    "checks": ["registry","ubo","sanctions","documents"]
  }'

# → verification.completed
{
  "decision": "approve",
  "risk_score": 14,
  "registry": "match",
  "ubo": { "mapped": 3, "verified": 3 },
  "sanctions": "clear"
}