KYB Compliance
Know Every Business. Trust Every Decision.
BrightQuery delivers the verified intelligence compliance and risk teams depend on - built from authoritative sources.
Key Verticals
Banks & Credit Unions
Evaluate business customers with confidence using verified financial, legal, and entity-resolved data.
Detect hidden risks in ownership structures
Assess creditworthiness through historical financials
Meet KYC/KYB regulatory requirements with full transparency
Fintech & Payments Providers
Leverage BrightQuery's business and legal views to scale safely.
Accelerate onboarding with automated OFAC checks
Tax lien monitoring and UBO mapping
Distinguish between legitimate businesses and high-risk operators in seconds
Marketplaces and Payment Platforms
Keep your platform safe and compliant with integrated intelligence.
Comply with anti-money laundering (AML) regulations
Verify the legitimacy of business customers using legal, financial, and compliance checks
Trade Finance Firms
Reduce exposure to fraud and insolvency with ownership transparency.
Complete understanding of counterparties before funding
Full operational and legal views including ownership details and legal family tree structure
The BrightQuery Advantage
Industry-leading accuracy for complex identity resolution and compliance workflows.
01
Financial Clarity at Company Level
From firmographics to financial health signals, BrightQuery covers the full picture. Standardized historical financials and verified identifiers give underwriters and risk teams the confidence to move fast - without cutting corners.
02
See Where a Business Actually Operates
HQ, branches, registered offices, business-linked addresses - mapped and verified. Confirm physical presence, flag inconsistencies, and filter by geography with location-level precision built for compliance workflows.
03
Full Corporate Transparency, Jurisdiction by Jurisdiction
Trace legal entities, corporate hierarchies, and UBO relationships through a compliance-ready lens. Incorporation status, tax liens, sanctions flags - layered into both legal and operating views so your KYB profile leaves no gaps.
04
The People Behind the Business - Verified
Directors, officers, executives, beneficial owners - linked to authoritative sources and enriched with identity and contact data. Power AML checks, internal investigations, and audit-ready documentation with data you can stand behind.
BQ Products
01
BQ Bulk Data Feeds
Bulk data delivery for business verification with complete KYB attributes - including OFAC flags, Secretary of State registration status, UBO mapping, and legal control layers
02
BQ Terminal
Ideal for compliance teams, financial analysts, and regulatory investigators to perform deep-dive due diligence with detailed firmographic, financial, and executive data.
03
KYB Append API
A real-time API service that appends verified firmographic, financial, legal, and contact data to a record using flexible search inputs supporting KYB, KYC, credit scoring, and business identity resolution.