ID BUSINESS / CORPORATE VERIFICATION
Verify businesses.
Build trusted relationships.
Know the organisations you work with.
ID Business simplifies corporate verification by combining document collection, intelligent information extraction, company validation and ownership checks in one connected workflow.
- KYB
- OWNERSHIP & CONTROL
- DOCUMENT INTELLIGENCE
CERTIFICATE_OF_INCORPORATION.PDF
EXTRACTED 0/4
DIRECTORS & PSCs
- Daniel MensahPENDING
- Priya RamanPENDING
01 / CAPABILITIES
Business verification
without the paperwork headache.
Collect corporate documents, extract relevant information and streamline the verification process.
Business Identity
Collect and verify company registration information.
Document Intelligence
Use AI to extract company information from submitted documents.
Ownership & Control
Collect information about directors, shareholders and beneficial owners.
Authorised Representatives
Verify identities of people authorised to act for a business.
Verification Workflows
Configure required information and checks for different business types.
Business Verification Reports
Review collected information, outcomes and documentation.
02 / UPLOAD FIRST
Document intelligence
Upload first.
Fill less.
Start by uploading your business documents.
HeliumID extracts available information and uses it to prepopulate subsequent verification forms. Review the information, provide anything missing and continue. Less repetitive data entry. A simpler verification experience.
- 01
Upload
Certificate of incorporation, proof of address, ownership documents.
- 02
Extract
Company name, registration number, registered office, officers.
- 03
Review and continue
Confirm prepopulated fields, add what's missing, submit.
CERTIFICATE_OF_INCORPORATION.PDF
EXTRACTED 0/4
DIRECTORS & PSCs
- Daniel MensahPENDING
- Priya RamanPENDING
// ID BUSINESS
Know the business
behind the name.
Simplify business onboarding while maintaining visibility into ownership, control and verification results.
HLID://ID_BUSINESS