KYB — Verify Companies

Corporate identity verification for institutional platforms and B2B onboarding

When your platform needs to onboard a company — not just a person — you need KYB. KUMPLY verifies the company's legal registration, its directors, and its real owners (beneficial owners or UBOs). All automatically.

Once verified, the company receives an on-chain credential that works everywhere on the AVALANCHE® network. Other platforms can trust that company without making them repeat the process.

Beneficial Owner Checks

We go beyond the company name. We verify who actually owns and controls the business — down to the ultimate beneficial owners.

Sanctions & Watchlist Screening

Automated checks against OFAC, UN, EU sanctions lists, PEP databases, and adverse media — updated continuously.

Multi-Signature Wallet Support

Link verified directors to corporate multi-sig wallets. Every signer is a known, verified entity.