Compliance with Confidence

Proactive compliance for every transaction: monitor your watchlist with instant alerts of critical changes and generate UK‑reviewed KYB certificates -stay ahead of risk with ease.

Get a Free Demo

Empower Your Business with Seamless Verification

Experience effortless oversight with critical details in a single view–
no more switching platforms or chasing documents.

Ongoing Monitoring

How It Works?

Stay in control with automated, ongoing monitoring. No manual tracking or platform hopping required. Your Watchlist operates 24/7 so every change in status, ownership, financial health or risk profile is flagged and delivered instantly.

See Dashboard in Action

Watchlist setup
Create your watchlist in seconds: verify any global company, tag your key checks, experience tailored monitoring matching your business needs.

Data that flows
Our cutting‑edge automated service pulls and refreshes data in real-time generating compliance certificates directly to your desktop.

Real-time alerts
Receive instant notifications if key information changes, delivered 24/7 straight to your inbox.

Focus on growth–not admin
Download KYB compliance certificates and audit-ready reports with pdf export options for smoother workflows.

Global KYB Coverage?

From domestic checks to global partnerships, stay in full control at every step. Comprehensive coverage, global market compliance and up-to-date insights mean your KYB certificates carry weight wherever you do business.

Search a Global Company

Why Choose Us?

We’re built differently, with continuous monitoring and flexible pricing at our core.
See how we compare to other solutions in the market.

Real-Time, Proactive Oversight

We don’t stop at onboarding. AIverify360 continuously monitors VAT, EORI, ownership, banking, risk profiles and digital footprints — giving you early visibility before inconsistencies become liabilities.

Flexible, Credit-Based Pricing

Straightforward and scalable. Whether you manage 50 or 500 clients, our credit system ensures you pay only for the checks you need — perfect for SMEs and financial institutions alike.

Modern, Intuitive, Secure

A clean, user-friendly interface built on enterprise-grade, AML- and GDPR-compliant infrastructure. Fast, accurate and built for clarity, not complexity.

Instant Custom Alerts

Inbox alerts the moment something changes — directors, ownership, risk ratings, VAT/EORI status or banking validity. No delays, no blind spots.

KYB Certificates you can rely on

Straightforward and scalable. Whether you manage 50 or 500 clients, our credit system ensures you pay only for the checks you need — perfect for SMEs and financial institutions alike.

Breadth + Simplicity

A clean, user-friendly interface built on enterprise-grade, AML- and GDPR-compliant infrastructure. Fast, accurate, and designed for teams that want clarity, not complexity.

What Our Users Say

Trusted by teams who can’t afford to get it wrong.
From small businesses to global firms, all protected by enterprise-grade security and privacy.