Question: I'm looking for a tool that can validate business registration numbers and identify beneficial ownership globally.

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Trulioo

If you're looking for a service to validate business registration numbers and figure out who's really in charge across the globe, Trulioo is a top contender. Trulioo's identity verification service verifies more than 300 million businesses around the world and supports 14,000+ types of documents across 195+ countries. Its suite of services includes person verification, real-time document verification, business verification and global watchlist screening, and is used by companies in industries like banking and cryptocurrency.

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Sumsub

Another contender is Sumsub, which offers a variety of verification tools for individuals, businesses and transactions. Sumsub's platform uses machine learning algorithms to detect anomalies and offers customizable verification processes that don't require coding. It can be used for transaction monitoring and fraud prevention, and is used by fintech, transportation and iGaming companies.

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Validate IDs

For a full ID verification service, Validate IDs is a good option. The service lets businesses quickly and securely extract data from government-issued IDs from around the world and can be integrated with other SaaS services. It supports a broad range of IDs, including passports and driver's licenses, and offers advanced AI models for parsing and verification.

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greenID

Last, greenID offers an identity verification service that includes business verification and global watchlist screening. It offers biometric verification technology like facial matching and liveness detection, and offers real-time alerts and customizable rules for ongoing compliance monitoring. That makes it a good fit for real estate, finance and online gaming.

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