Business Verification
Know who you’re doing business with instantly
Verify any Saudi company against authoritative Ministry of Commerce data — legal status, activities, ownership, capital structure, and licensing — in seconds, through one API. Replaces CR PDF collection, manual portal lookups, and back-and-forth on missing documents.
One UNN. One verified profile.
Submit the business's Unified National Number, choose Basic or Full verification, and receive a complete company profile pulled live from MoC — ready for your decisioning logic and compliance record.
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Cut KYB review from hours to seconds
Onboard businesses in seconds
Submit a UNN, get a verified company profile back. No CR PDFs to collect, no portal logins, no manual review queues — onboarding decisions move from days to seconds.
Stop fake and inactive companies at the door
Confirm the business is real, registered, and currently active before you onboard. Catch suspended, liquidated, or shell companies before they become a fraud loss or a compliance finding.
SAMA-compliant KYB out of the box
Lean's response schema is mapped to SAMA's KYB requirements — ownership, activities, legal form, capital structure, and licensing all returned in one call. Audit trails are generated automatically.
Identity beneficial owners with confidence
Full Verification returns partners, shareholders, ownership percentages, capital contributions, and management structure — the data your AML team needs to identify ultimate beneficial ownership without separate research.
Two tiers. Five use cases. One API.
Basic verification
Core registry data: CR number, UNN, name, status, issue date, business activities, and headquarters location. Right-sized for merchant onboarding and routine validation flows.
Full verification
Everything in Basic, plus partners and shareholders, capital structure, management board, licensing, e-commerce presence, fiscal year, and full status history. The data lending and insurance teams need.
Combine with Account Verification
Pass an IBAN alongside the UNN to verify the business and its account in a single response — perfect for vendor onboarding flows where both checks happen together.
Built for five core flows
Merchant onboarding for marketplaces and PSPs. SME credit underwriting. Corporate insurance applications. Business account opening. Vendor and supplier verification. One API across all five.
National Address on demand
Retrieve a company's officially registered National Address through the same API — for delivery routing, billing accuracy, and SAMA-required address capture.
A dashboard your KYB team can use
Run individual or bulk verifications without writing code. View company profiles, status changes, and audit trails — built for risk and compliance teams to work directly, without engineering tickets.