Identity · 1 provider · 37 countries
Providers for business verification by country
Business verification (KYB) looks a company up in its registry and checks its directors and ultimate beneficial owners. The catalogue lists 1 provider that offers business verification across 37 countries. Unirail doesn't route business verification yet. The provider here is listed from its own documentation.
Who offers business verification, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route business verification?
Unirail can't route business verification yet because no provider for it is integrated. The 1 provider on this page is listed from its own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
|
Sumsub
Sumsub claims 220+ registries; per-country coverage is unverified. |
Listed |
37 countries:
|
docs.sumsub.com/docs/business-verification | 8 October 2026 |