What you receive
Every dossier includes these four layers.
Company Identity
Legal name, registration number, incorporation date, registered address, and industry classification from official registry.
Registry Evidence
Four independently verifiable evidence components with source attribution, retrieval timestamps, and verification status.
Sanctions Screening
Screening of the company, its directors, shareholders, and beneficial owners against configured sanctions and PEP lists.
Adverse Media Notes
Analyst observations on ownership complexity, registry gaps, and contextual risk signals.
Sample Dossier
See the dossier before you order.
A sample KYB investigation showing how Verifex structures registry evidence, ownership context, sanctions screening, and analyst notes into one reviewable dossier.
Sample Dossier — Fictional Company
Caspian Trade Holdings Ltd.
This is a product demonstration, not a real compliance assessment. All data is simulated.
Foundational entity verification from primary registry. Bitemporal timestamps demonstrate when data was observed from source and when it was recorded into Verifex.
2026-05-08T09:24:03Z (recorded)
This is a fictional sample for product demonstration. Not a real compliance assessment.
Four independently verifiable evidence components with source attribution, retrieval timestamps, and verification status.
Data availability varies by jurisdiction. This sample illustrates output structure only.
Illustrative ownership structure showing direct shareholders and beneficial owner resolution.
100% ownership of Alpha Investment Group
Ownership calculation (illustrative):
Richard Williams → 100% of Alpha Investment Group → 75% of Caspian Trade Holdings
Richard Williams → 100% of Beta Holdings Inc. → 25% of Caspian Trade Holdings
Aggregate beneficial interest: 75% + 25% = 100% via direct paths; 88.75% when factoring indirect consolidation.
This is an illustrative ownership structure for a fictional company. Not a legal determination.
Sample sanctions and watchlist screening results for the fictional company, its directors, shareholders, and beneficial owners.
Sources checked:
No confirmed sanctions match in this fictional sample
Sources checked:
No confirmed sanctions match in this fictional sample
Sources checked:
No confirmed sanctions match in this fictional sample
Sources checked:
No confirmed sanctions match in this fictional sample
Sources checked:
No confirmed sanctions match in this fictional sample
Aggregated risk signals and overall recommendation for the fictional sample dossier.
Active registration confirmed with primary registry; no dissolution proceedings or strike-off notices
Complex indirect ownership through multiple jurisdictions; beneficial owner control exceeds 80% threshold; manual verification recommended
No confirmed sanctions match in this fictional sample; comprehensive screening completed against 6+ global lists
Registered address verified against postal database; no virtual office or mail forwarding indicators
All standard registry fields populated; no outstanding document requests
Analyst Rationale
Registry identity is consistent and verifiable. No confirmed sanctions match in this fictional sample. Ownership transparency requires manual review due to concentrated beneficial ownership control (88.75% aggregate) through layered corporate entities. This is a decision-support output, not a legal determination. Final compliance decisions remain the customer's responsibility.
This is a decision-support output, not legal advice. Final compliance decisions remain the customer's responsibility.
Six-stage compilation process with ISO 8601 timestamps and API reference IDs.
Companies House API queried; 4 records retrieved
Ref: req_kyb_7a8f9e2d
Director record extracted and validated
Ref: req_kyb_7a8f9e2d
Shareholder register parsed; UBO chain resolved
Ref: req_kyb_7a8f9e2d
5 entities screened against 6+ global lists; 12 potential matches adjudicated (all false positives)
Ref: req_kyb_7a8f9e2d
All evidence modules integrated; risk assessment applied
Ref: req_kyb_7a8f9e2d
JSON Evidence Capsule generated; dossier export package ready
Ref: cap_01hxz4k2d9m3v8nq7p5j6l1r0s
Total compilation time: ~9 seconds. This is a fictional sample timeline for demonstration.
What you receive after ordering a KYB dossier. Formats and availability may vary by subscription tier and jurisdiction.
Executive overview of entity identity, verification status, and risk assessment
Structured HTML / JSONValidated registry extracts with retrieval timestamps and verification status
Evidence cards with source attributionDirect and indirect ownership chain with UBO identification and percentage annotations
Visual diagram + structured dataComplete screening results with source enumeration, list versions, and match disposition
Evidence Capsule JSONCategorized risk signals with analyst rationale and overall recommendation
Structured assessmentAll data sources consulted with access timestamps and query parameters
Citation listStructured observations on data quality, investigation limitations, and recommended next steps
Contextual notesMachine-readable Evidence Capsule with cryptographic hash for integrity verification and system integration
Downloadable .jsonConsolidated human-readable dossier for compliance file integration and regulatory examination
Report packageThis demonstration illustrates Verifex's output structure and evidence architecture. Actual dossier contents depend on data availability, jurisdiction-specific regulations, and subscription tier. Verifex provides decision-support infrastructure, not legal or compliance advice. Final compliance decisions remain the customer's responsibility.