KYB Verification · In development

Know the business, and who really owns it.
Registry extraction and UBO mapping, automated.

Passporter looks up a company across global corporate registries, pulls structured firmographics, then traverses the ownership graph to surface the Ultimate Beneficial Owners, so you onboard businesses without chasing PDFs.

UBO
Ownership mapping
0-100%
Configurable UBO threshold
Direct
Registry-sourced data

Global registry lookup

Resolve a company from corporate registries by registration number or name and get back clean, structured firmographic data.

  • Corporate registries
  • Lookup by number or name
  • Normalised company record

Structured company profile

Status, registered address, incorporation date and listed officers are returned in a single response, no manual transcription.

  • Status & registered address
  • Incorporation details
  • Listed officers

UBO graph traversal

Walks the ownership tree to identify beneficial owners above a configurable threshold, even through multiple holding layers.

  • Multi-layer traversal
  • Configurable % threshold
  • Resolved depth reported

Risk flags & AML handoff

Surfaces structural risk flags and passes each resolved UBO to SmartSanction for sanctions and PEP screening.

  • Structural risk flags
  • UBO sanctions & PEP check
  • SmartSanction handoff

Officer & ownership detail

Each officer and beneficial owner comes back with role, ownership percentage and nationality for downstream checks.

  • Role & ownership %
  • Nationality captured
  • Ready for individual KYC

Audit-ready output

Every lookup records the registry source and resolution depth, giving you a defensible evidence trail for the onboarding file.

  • Registry source recorded
  • Resolution depth stamp
  • Exportable evidence pack

API Reference

Integrate in minutes.

Simple JSON REST API. No SDKs required.

POST/api/v1/screening/kyb/ubo200 OK

Request

{
  "companyId": "gb-coh-00000001",
  "threshold": 25,
  "depth": 3
}

Response

{
  "success": true,
  "data": {
    "companyId": "gb-coh-00000001",
    "ubos": [{
      "id": "ofac-12345",
      "name": "Person X",
      "entity_type": "person",
      "datasets": ["us_ofac_sdn"],
      "topics": ["sanction"]
    }],
    "tree": {
      "id": "gb-coh-00000001",
      "entity_type": "company",
      "properties": { "name": ["Example Ltd"] }
    }
  }
}

Onboard businesses without the paperwork.

Create an API key and run a registry lookup that resolves a UBO structure. No credit card required.