Stop business fraud before it starts.
Detect and prevent business fraud throughout the entire business life cycle with Identra's integrated KYB-KYC approach.
Real-time Fraud Signal
KYB-SHIELD v2.4
Synthetic Entity Flag
Corporate registry matches, but digital presence is non-existent. Phone country code mismatch.
Fraud Ring Association
Beneficial Owner (Johnathan R.) linked to 3 other closed-down merchant accounts.
Interactive Signals Simulator
12% RiskPrevent business and UBO imidentration
Analyze registration details, ownership data, financial history, and digital presence to detect inconsistencies and imidentration attempts.
Conduct advanced fraud investigations
Uncover hidden fraud rings by identifying connections between businesses, beneficial owners, and devices via link analysis.
Prevent account takeovers
Track changes to business and owner details over time and automatically trigger reverifications when risky signals are detected.
Trusted by startups & the world's largest companies
A smarter approach to business fraud prevention
Assess risk better with a signals-based approach
Assess risk and detect fraudulent businesses more accurately by evaluating a wide range of data points about businesses, such as their financial health or online presence.
Instead of relying on single static check-ins, Identra integrates behavioral patterns, dark web sweeps, and document analytics to build a multi-layered shield.
TIN/EIN Registry validation
Verified directly with IRS real-time database
Digital Presence Audit
Website is active and matches stated commercial purpose
Beneficial Owner Watchlist
OFAC, Sanctions, PEP check clean
Behavioral biometrics scan
No robotic mouse motion or copy-paste actions detected
Acme Inc (US LLC)
Instantly verified via Secretary of State
Zephyr Ltd (Seychelles Corp)
Virtual address, shared device footprint detected
Deliver seamless experiences for legitimate businesses
Derive risk insights from just a few inputs to minimize friction and reduce drop-off for good businesses while increasing friction in riskier situations.
Apply "step-up authentication" dynamically. A trusted local merchant flows through automatically in 45 seconds, while complex, unverified offshore holding groups trigger manual document verification.
Leverage powerful KYC verifications
Combine advanced individual identity verification techniques with business fraud detection to stop both bad actors and bad businesses.
Verify actual beneficial owners, major shareholders, and signatories through our best-in-class consumer KYC pipeline — checking government IDs, facial matches, watchlists, and address proofing.
Beneficial Owner
Owner ID: BO-9284
Unmask hidden fraud rings with link analysis
Fraudsters rarely act in isolation. They reuse devices, bank routing codes, IP ranges, or registered addresses across dozens of shell companies.
Identra automatically links business data and individual identities. Click on any network node on the right to simulate our link analysis graph engine in real-time.
Filing state: DE. High volume of transactions matching known fraud patterns.
Dynamic Relationship Map
8 8 entities mapped
Fraud prevention from onboarding and beyond
Automate fraud defenses during high-risk steps, ensuring clean audits, low chargeback ratios, and flawless merchant trust.
Leverage our signals to build your ideal fraud prevention process
Assemble a modular defensive wall with Identra’s collection of direct registry queries, behavioral triggers, and low-code orchestration block modules.
Business registry verification
Verify businesses against 100+ issuing business registries like the Secretary of State and Companies House.
TIN and VAT verification
Verify tax numbers in the US and around the world with purpose-built verifications.
Industry classification
Determine the riskiness of businesses with NAICS and MCC classifications.
Financial data
Understand companies' financial health by looking at open liens and judgments or supplementing information with Identra Marketplace integrations.
Business owner screening
Choose from a robust set of verification methods and screen against watchlists, adverse media reports, and more to verify each UBO.
Graph link analysis
Detect hidden fraud rings by linking business and identity data across multiple entities.
Sentinel behavior
Monitor device and behavioral signals to catch suspicious activity — even outside of Identra flows.
Workflows
Build custom low-code automation and customize any part of the KYB process. Easily kick off actions in third-party systems like Salesforce and Zendesk.
Dynamic Flow
Automate verification and step-up checks based on risk signals in real time.
Learn how Document AI's new features spot fraudulent business documents.
"When you think about how Identra verifies government IDs and selfies, it gets you peace of mind. It's not only the different checks that the solution performs, but the contextual data you're using to analyze and understand the images against. When you combine them all together, it starts to paint a picture of the individual that provides a higher level of due diligence."
6lock's secure payments platform leverages Identra's flexible IDV system to reduce wire fraud exposure to clients.
Ready to get started?
Get in touch or start exploring Identra today. Customize fraud logic, design advanced routing, or connect international SOS databases.