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 Monitoring
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