Award-Recognised Fintech Innovation
FlexM continues to earn industry recognition for its work across compliance AI, RegTech, and fintech innovation.
Compliance AI Solution of the Year
ICA Compliance Awards APAC 2026
Shortlisted for FlexComply’s AI-led approach to compliance and financial crime risk management.
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RegTech of the Year
Asia FinTech Awards 2026
Recognised for FlexComply, FlexM’s 360-degree RegTech platform built to support compliance, risk, monitoring, and reporting workflows.
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Team of the Year
Asia FinTech Awards 2026
Recognised for the team, collaboration, and execution behind FlexM’s continued work in fintech and RegTech.
Explore Our Solutions →Global Business
Verification and Screening
Know Exactly Who You Are Doing Business With
Most compliance checks take days to set up and weeks to get right, yet the cost of getting it wrong can be your licence, your banking relationship and your reputation. FlexVerify Lite gives compliance teams and growing businesses instant KYB verification and AML screening that is ready from the moment you sign up with a setup process that takes minutes not months
7-day free trial with 15 shared credits across KYB verification and AML screening
Centralised dashboard to track credits, activity and history
Get started instantly with no activation fees or setup costs
Countries / 250+ Jurisdictions for Sanctions & PEP Screening
Publications for Adverse Media MonitoringÂ
Countries Covered for KYB Business Registries
Why KYB and AML Screening Is Broken Today
Most businesses that need to verify a counterparty, onboard a vendor, or screen an entity, face the same set of frustrations:
Over-engineered enterprise platforms
Months of implementation before your first check
- Forced bundling of features you will never use
- Sales calls and annual contracts just to get started
Fragmented free tools
Free registry lookups are manual, inconsistent, and leave no audit trail
- Separate tools for KYB and AML that never talk to each other
- Spreadsheet logs that collapse under any real scrutiny
Go From Sign Up to First Check in Minutes
FlexVerify Lite fills the gap no one else has solved: institutional-grade KYB verification and AML sanctions screening available instantly.
No IT involvement, integrations, or sales calls required
Secure, time-stamped records automatically stored in your dashboard
Credits-based pricing so you only pay for what you use. No monthly minimums, or unnecessary bundled features
Start with free or paid for on-demand checks and upgrade to the full suite when your needs expand.
Here’s How It Works
A powerful lookup engine delivering real-time KYB business verification across 250+ jurisdictions
Identify the Entity
Enter a business name or registration number into the secure FlexVerify Lite portal
Live Registry Query
The engine connects directly to global registries to pull the most current filing data
Verify Status
Instantly confirm legal existence, active standing, formation dates and registered offices
View Records
Access a complete time-stamped verification summary on your dashboard. Trial users can view results on screen; paid users can also download a full report.
A powerful lookup engine delivering real-time KYB business verification across 250+ jurisdictions
Define Search Parameters
Enter the name of any business or individual you need to screen
Global Database Scan
The system simultaneously scans high-frequency global sanctions lists and designated databases
Analyse Matches
Review potential hits with intelligent matching logic that highlights real threats while filtering out irrelevant results
View Records
Access a complete time-stamped verification summary on your dashboard. Trial users can view results on screen; paid users can also download a full report.
Pricing - Start Free.
Scale as You Grow.
Generating results is free. Credits are only consumed when you open and check a specific result.
For individuals and teams exploring the platform
15-day trial access
10 free checks
Sanctions screening checks
Instant account activation
Self-serve, no IT setup required
Screen individuals and businesses
Timestamped screening record on every check
Centralised dashboard with full check history
Proactive credit notifications
Email support
For businesses with regular sanctions screening needs
XX days access
XX free checks
Sanctions screening checks
Instant account activation
Self-serve, no IT setup required
Screen individuals and businesses
OFAC, UN, EU, UK OFSI, MAS and other major global lists covered
Timestamped screening record on every check
Advanced dashboard with usage trends and time filters
Bulk CSV upload for batch verification and screening
Audit-ready downloadable reportsÂ
Proactive credit notifications
Priority support
100% platform uptime
For businesses that need comprehensive screening across multiple risk categories
Instant account activation
Self-serve, no IT setup required
Screen individuals and businesses
Sanctions screening across OFAC, UN, EU, UK OFSI, MAS and major global lists
PEP screening across 150+ countries
AI adverse media screening across 150,000+ publications
Wanted and watchlist screening
Fitness and probity screening
Litigations screening
Email support
Timestamped screening record on every check
Advanced dashboard with usage trends and time filters
Bulk CSV upload for batch screening
Audit-ready downloadable reportsÂ
Proactive credit notifications
Dedicated Customer Success Manager
Entity and company verification across 250+ countries
Live connections to global business registries
LEI data included on every check Timestamped verification record on every check
Verify legal name, registration status and formation date
Registered office address confirmed on every check
Active and dissolved entity statusReal-time registry data, not cached results
Centralised dashboard with full verification history
Bulk CSV upload for batch verification
Audit-ready downloadable verification reports
Proactive credit notifications
Dedicated Customer Success Manager
100% platform uptime
Frequently Asked Questions
What is included in the 7-day free trial?Â
15 shared credits usable across KYB Verification and AML Screening. No credit card required. No activation fee. Credits/days activate immediately after completing the sign-up.
How does credit consumption work?Â
15 shared credits usable across KYB Verification and AML Screening. No credit card required. No activation fee. Credits/days activate immediately after completing the sign-up.
Do I need to integrate anything or involve my IT team?Â
15 shared credits usable across KYB Verification and AML Screening. No credit card required. No activation fee. Credits/days activate immediately after completing the sign-up.
What does upgrading to the Enterprise Suite unlock?
15 shared credits usable across KYB Verification and AML Screening. No credit card required. No activation fee. Credits/days activate immediately after completing the sign-up.
Start Verifying in Minutes.
Verify Any Business. Screen Any Risk.
FlexVerify Lite provides immediate, on-demand access to the world's most critical compliance data. Purpose-built for any business that needs rigorous KYB and AML checks without the overhead of an enterprise implementation. Validate entity status and screen against global risk lists through a single interface.
