Middle Corridor KYB

KYB evidence reports for Turkey, Azerbaijan & Georgia.

Verify companies across the Middle Corridor with registry-backed evidence, sanctions screening, and audit-ready JSON/PDF dossiers built for fintech, payments, EOR, and compliance teams.

Built for markets where clean APIs are often unavailable. Verifex starts with analyst-reviewed KYB dossiers and can discuss API or JSON delivery for recurring volume.

Send us a company in Turkey, Azerbaijan, or Georgia. We will return a source-backed KYB evidence report with registry references, sanctions screening, and clearly marked limitations.

Dossier Preview

Audit evidence packet

TargetCompany legal identity and operating status
SourcesRegistry links, Gazette/PDF evidence, customer documents
ScreeningSanctions checks for entity names and available persons
ReviewAnalyst notes, confidence level, limitations

Verifex does not promise hidden ownership data or instant UBO visibility. Availability depends on public records, customer-provided documents, and jurisdiction limits.

Coverage

Built for registry reality in Middle Corridor markets

The report is source-backed and analyst-reviewed. Verifex uses public registry evidence, customer-provided documents, and sanctions screening, with availability limits stated in the dossier.

Turkey

Turkish Trade Registry Gazette, MERSIS-related identifiers where available, registry/gazette PDFs

Ownership and representative evidence depends on public filings, Gazette availability, and customer-provided documents.

Azerbaijan

State Tax Service / commercial legal entity register, taxpayer and TIN verification

Founder, shareholder, and UBO fields are included only when available from public evidence or customer documents.

Georgia

National Agency of Public Registry / business registry, company profiles, available documents

Director and representative data is handled where visible in public records or supplied supporting documents.

Data Sources

Primary evidence first, limitations visible

Verifex does not treat missing data as certainty. Each country section identifies the sources used and marks unavailable ownership or representative evidence clearly.

Turkey

  • Turkish Trade Registry Gazette
  • MERSIS-related identifiers where available
  • Customer-provided documents
  • Registry/gazette PDF evidence
  • Analyst review

Azerbaijan

  • State Tax Service / commercial legal entity register
  • Taxpayer and TIN verification
  • Customer-provided registry extracts or incorporation documents
  • Analyst review

Georgia

  • National Agency of Public Registry / business registry
  • Company profile and available documents
  • Representative/director data where available
  • Analyst review

Dossier Contents

What the KYB report includes

The dossier is designed for review queues, audit trails, and partner diligence. It is evidence-backed, not a black-box risk score.

Company legal identity
Registration and tax identifiers
Operating status
Registered address
Directors and representatives
Shareholder and UBO evidence where available
Sanctions screening against Verifex data
Adverse media notes where available
Source links and screenshots/PDF excerpts
Analyst notes and confidence levels
Limitations and missing-source flags
JSON output option
PDF report option
json
{
  "report_type": "kyb_evidence_report",
  "target_country": "TR | AZ | GE",
  "company_identity": {
    "legal_name": "masked sample",
    "registry_or_tax_id": "provided or source-derived",
    "status": "source-backed where available"
  },
  "sanctions_screening": {
    "entity": "screened",
    "available_directors_or_representatives": "screened where available"
  },
  "evidence_capsules": [
    {
      "source_name": "public registry or customer document",
      "source_reference": "url or document reference",
      "retrieved_at": "ISO-8601 timestamp",
      "confidence": "analyst-reviewed",
      "limitations": "clearly marked"
    }
  ],
  "delivery": ["pdf_report", "json_output"]
}

Evidence Capsule

Every key claim needs a source reference

The evidence capsule makes the report reviewable by another analyst, auditor, or partner team.

1

Source identified

2

Text extracted

3

Screenshot/PDF excerpt attached

4

Analyst reviewed

5

Limitation marked

Source name
Source URL or document reference
Retrieval timestamp
Extracted text
Screenshot or PDF crop where possible
Analyst review status
Confidence level
Limitations
Evidence reference ID

Workflow

Manual-first now, integration-ready later

Use a concierge dossier for the first checks. For recurring volume, discuss structured JSON delivery, API access, and bulk monitoring.

Step 01

Submit the target

Send the company name, country, and any tax, registry, MERSIS, VÖEN, or identification code you already have.

Step 02

Source collection

Analysts collect public registry evidence, customer-provided documents, and source references without claiming hidden access.

Step 03

Screen and review

Company names, aliases, directors, representatives, and available owners are screened against Verifex sanctions data.

Step 04

Evidence capsule

Each key claim is attached to source links, retrieval timestamps, extracted text, screenshots or PDF excerpts where possible.

Step 05

Dossier delivery

Receive an analyst-reviewed PDF report, JSON output option, or both, with limitations clearly marked.

Masked public-source samples

Evidence-first sample dossiers for Middle Corridor checks

These examples use public-source lookups and mask unnecessary company details for marketing review. Unsupported ownership, representative, and registry fields are marked instead of inferred.

Source policy

Source URLs, retrieval notes, verified fields, and limitations are visible so a reviewer can challenge the dossier without trusting a black-box summary.

Source-backed fields only
Unsupported fields marked
Retrieval notes visible
Analyst confidence separated by claim

Turkey sample dossier

T*** H*** Y*** A.O.

Masked public-source sample

Turkey public-source corridor sample
High for legal identity, registry/tax identifiers, address, board table, and public shareholding table from KAP/PDP; limited for live trade-registry status.

Important limitation

Turkish Trade Registry Gazette image/extract was not retrieved because public gazette lookup requires member login. No private MERSIS data was accessed.

Identity evidence

Legal name
T*** H*** Y*** A.O. (masked from KAP/PDP public issuer profile)
Registry / tax identifier
Istanbul trade registry 75***-0; tax number 8760****64
Status
Public issuer profile available on KAP/PDP; current TTSG registry status not independently fetched.
Registered address
Bakirkoy / Istanbul head-office address verified; street-level details masked on page.

Review scope

Directors / representatives
Board and senior-management names are public on KAP/PDP; individual names intentionally masked here.
Ownership / UBO evidence
KAP/PDP lists direct shareholding categories including one institutional holder above 5%; UBO not confirmed from reviewed registry evidence.
Sanctions screening result
Sanctions screening: pending internal Verifex screening.
Confidence level
High for legal identity, registry/tax identifiers, address, board table, and public shareholding table from KAP/PDP; limited for live trade-registry status.
Limitations
Turkish Trade Registry Gazette image/extract was not retrieved because public gazette lookup requires member login. No private MERSIS data was accessed.

Source evidence

KAP / Public Disclosure Platform - company general informationRetrieved May 28, 2026, 8:55 PM

Official public disclosure profile - Company general information page: registration/tax section, address section, management table, shareholding table.

Legal nameHead office addressTrade registry office and registry numberTax number and tax officeBoard/management table existsDirect shareholding table exists
KAP/PDP is an official public disclosure source for capital-market issuers, not a replacement for a certified Trade Registry Gazette extract.
Turkish Trade Registry Gazette / TOBB title and gazette portalRetrieved May 28, 2026, 8:55 PM

Official registry/gazette access point - Title query and gazette access portal observed; gazette image not retrieved.

Official source availability
The site states gazette lookup requires member login for free gazette search, so no TTSG announcement facts are asserted in this public sample.

Azerbaijan sample dossier

K***** B*** ASC

Masked public-source sample

Azerbaijan public-source corridor sample
Medium: official bank requisites verify legal identity, registration date, license, address, and VÖEN; State Tax commercial-register extract was not captured.

Important limitation

The Azerbaijan State Tax Service commercial entity service was identified, but the lookup endpoint returned a 403 from this research environment. No shareholder or UBO claim is made.

Identity evidence

Legal name
"K***** B***" Open Joint Stock Company (masked from official public requisites)
Registry / tax identifier
VÖEN 9900****11
Status
Registration date and banking license are visible on the official public requisites page; commercial-register status not retrieved.
Registered address
Baku, Nasimi district; street address verified from official requisites and masked on page.

Review scope

Directors / representatives
Not available from the reviewed public sources.
Ownership / UBO evidence
Ownership/UBO not confirmed from reviewed public sources.
Sanctions screening result
Sanctions screening: pending internal Verifex screening.
Confidence level
Medium: official bank requisites verify legal identity, registration date, license, address, and VÖEN; State Tax commercial-register extract was not captured.
Limitations
The Azerbaijan State Tax Service commercial entity service was identified, but the lookup endpoint returned a 403 from this research environment. No shareholder or UBO claim is made.

Source evidence

Kapital Bank official requisites pageRetrieved May 28, 2026, 8:55 PM

Official company public requisites - Rekvizitler page: legal name, registration date, license, legal address, VÖEN.

Legal nameRegistration dateBank licenseLegal addressVÖEN
This is an official company source, not the State Tax Service commercial-register extract.
Azerbaijan State Tax Service - commercial entity register data serviceRetrieved May 28, 2026, 8:55 PM

Official registry service entry point - Provision of state register data of commercial entities service page.

Official service availability
Direct lookup at new.e-taxes.gov.az returned 403 in this environment; no additional State Tax fields are asserted.

Georgia sample dossier

Ltd T****

Masked public-source sample

Georgia public-source corridor sample
High for identification code, Georgian legal name, legal form, and active status from NAPR search result; limited for address, representatives, and ownership.

Important limitation

Only the public NAPR search result was used. Detailed extract, scanned archive documents, representatives, and ownership were not fetched.

Identity evidence

Legal name
Ltd T**** / Georgian LLC name masked from NAPR search result
Registry / tax identifier
Identification code 402***474
Status
Active status returned by the NAPR public search result.
Registered address
Not available from the reviewed public search result.

Review scope

Directors / representatives
Not available from the reviewed public search result; detailed record access requires captcha-gated flow.
Ownership / UBO evidence
Ownership/UBO not confirmed from reviewed public sources.
Sanctions screening result
Sanctions screening: pending internal Verifex screening.
Confidence level
High for identification code, Georgian legal name, legal form, and active status from NAPR search result; limited for address, representatives, and ownership.
Limitations
Only the public NAPR search result was used. Detailed extract, scanned archive documents, representatives, and ownership were not fetched.

Source evidence

National Agency of Public Registry of Georgia - business registry searchRetrieved May 28, 2026, 8:55 PM

Official public registry search result - POST search: c=search&m=find_legal_persons&s_legal_person_idnumber=402116474 returned Georgian name, LLC form, and active status.

Identification codeLegal nameLegal formStatus
Detailed legal-person page is captcha-gated; this sample does not include representative or ownership data.

Structured output shape

The dossier format is built for procurement review, onboarding queues, and audit trails. It keeps the public evidence, analyst notes, and missing-source flags visible instead of collapsing them into a single confidence score.

Source-backed claims
Analyst review status
Sanctions screening summary
JSON/PDF delivery fields
Limitations and missing evidence
json
{
  "_sample_notice": "Masked public-source sample",
  "source_policy": "Official/public sources only; restricted and private sources excluded",
  "country": "Turkey",
  "company": {
    "legal_name": "masked from reviewed source",
    "registry_tax_identifier": "masked from reviewed source",
    "status": "verified where public evidence supports it"
  },
  "people": {
    "directors_representatives": "masked or unavailable",
    "ownership_ubo": "not confirmed unless reviewed evidence supports it"
  },
  "screening": {
    "sanctions_result": "pending internal Verifex screening",
    "adverse_media_notes": "not asserted in public sample"
  },
  "evidence": [
    {
      "source": "official public registry, disclosure platform, or company requisites",
      "source_url": "https://official-source.example",
      "retrieved_at": "2026-05-28T20:55:08Z",
      "evidence_type": "official public source",
      "verified_fields": ["legal_name", "identifier", "status_where_available"],
      "limitations": "missing ownership or detailed registry fields clearly marked"
    }
  ]
}

Need a real sample for procurement or partner review?

Request a masked source-backed example. Verifex can prepare a sample using public evidence and remove sensitive details before sharing.

Pricing

Pilot pricing for analyst-reviewed KYB dossiers

All prices are in USD. Early delivery is analyst-reviewed and may involve manual turnaround. API, JSON delivery, and bulk monitoring are scoped for recurring volume.

Single KYB dossier

$149one-time

Analyst-reviewed report for one company

Manual turnaround; PDF and JSON options can be requested.

5-pack

$599one-time

Five analyst-reviewed dossiers

Manual turnaround; PDF and JSON options can be requested.

Pilot

$500/month

Up to 5 dossiers for a manual pilot

Manual turnaround; PDF and JSON options can be requested.

Custom API / bulk monitoring

Contact us

JSON delivery, recurring volume, and monitoring

Scoped after a manual pilot confirms coverage and output format.

Who This Is For

Teams that need evidence, not only a score

Fintech onboarding teams

Merchant, vendor, or platform-business checks when registry APIs are incomplete or not enough for audit review.

Payment companies

Entity verification, sanctions context, and evidence packets for higher-risk corridor flows.

EOR/payroll platforms

Employer, contractor-company, and local partner verification across Turkey, Azerbaijan, and Georgia.

Compliance data providers

Manual pilots, source-backed samples, and JSON-oriented delivery before recurring integration work.

Trade finance and logistics risk teams

Counterparty evidence for companies operating in Middle Corridor commerce and supplier networks.

Not For

Where Verifex KYB is not the right tool

  • Consumer background checks
  • Passport or consumer KYC verification
  • Legal advice
  • A substitute for regulated legal or compliance counsel
  • Guaranteed full UBO visibility in every jurisdiction

Why Verifex

A serious wedge inside the Verifex platform

  • Sanctions screening background built into the broader Verifex platform
  • Regional focus on company verification in Turkey, Azerbaijan, and Georgia
  • Source-backed evidence instead of black-box AI guesses
  • Analyst-reviewed reports with limitations marked explicitly
  • JSON/API orientation for teams that later need recurring delivery
  • Fast manual pilots before enterprise integration work

Request

Request a KYB dossier

Send us a company in Turkey, Azerbaijan, or Georgia. We will return a source-backed KYB evidence report with registry references, sanctions screening, and clearly marked limitations.

Manual pilots are designed to validate coverage and format before larger API or monitoring commitments. Turnaround depends on jurisdiction, identifiers provided, and document availability.

By submitting, you agree that Verifex may contact you about this request.

Start with one source-backed report.

Share a target company and the decision context. Verifex will produce a report that shows what was found, where it came from, and what could not be verified.