Use Case

Know Your Business (KYB)

Corporate verification and entity validation

Meet your KYB compliance requirements with verified data directly from official registries. Confirm entity existence, corporate status, and registration details with confidence.

63 Jurisdictions
Official Registry data
Real-time Verification
100% Audit trail
Workflow

How It Works

See how RegistryZen fits into your know your business (kyb) workflow at every stage.

1
Entity Verification

Confirm legal existence and status

Verify that a business entity legally exists and is in good standing with its jurisdiction of incorporation. Get official registry data, not third-party databases.

  • Corporate status verification
  • Good standing confirmation
  • Registration date and number
  • Jurisdiction of incorporation
TechStart Ventures Inc.
KYB Verification
Entity Verified
Legal existence confirmed
Status
Active
Incorporated
2019
2
Business Information

Validate key business details

Confirm registered business name, address, and agent information directly from official corporate registries. Identify any name changes or amendments.

  • Legal name verification
  • Registered office address
  • Registered agent details
  • Name change history
Business Details Verified
Legal Name
TechStart Ventures Inc.
Registered Office
100 King St W, Toronto
Registered Agent
CT Corporation
3
Compliance Documentation

Audit-ready verification records

Every verification includes a complete audit trail with source documentation. Satisfy regulatory requirements with official registry certificates and reports.

  • Certificate of good standing
  • Corporate profile reports
  • Timestamp and source tracking
  • Compliance-ready documentation
Compliance Package Ready
Certificate of Good Standing
PDF
Corporate Profile Report
PDF
Search Audit Trail
PDF
Verification Timestamp
PDF
FAQ

Common Questions

What's the difference between KYB and KYC?
KYC (Know Your Customer) focuses on verifying individuals, while KYB (Know Your Business) focuses on verifying corporate entities. RegistryZen provides the registry data needed for KYB verification—corporate status, legal existence, and registration details.
Is this data from official registries?
Yes. All data comes directly from official government corporate registries—not third-party databases. This ensures you have authoritative information for compliance purposes.
Can I verify businesses in multiple jurisdictions?
Yes. We cover all Canadian provinces and territories, all 50 US states, and the federal level. You can verify entities regardless of where they're incorporated.
How do I document verification for compliance?
Every search includes a complete audit trail with timestamps, search parameters, and results. You can also obtain certificates of good standing and official corporate profile reports as documentation.
Solutions for Know Your Business (KYB)

Related Solutions

Corporate Profile Searches

Comprehensive corporate searches across Canada and the US. Verify company status, directors, registe...

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Certificate of Good Standing

Obtain certificates of good standing, status, and compliance from corporate registries across North ...

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Corporate Status Reports

Comprehensive corporate status reports combining searches, certificates, and analysis. Complete due ...

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Officer & Director Searches

Search for corporate officers and directors across registries. Identify positions held, verify appoi...

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Ready to streamline your KYB process?

See how RegistryZen provides verified business data for compliance.

or email us at hello@registryzen.com