KYB & Business Verification

Know your borrower before the numbers.

Stop jumping between 12 browser tabs. Kaaj consolidates Secretary of State checks, web presence review, address verification, ownership matching, and business due diligence into a single verification workflow.

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KYB verification

Every source resolves into one review profile

Live workflow

SOS active

Address match

Owner match

Web presence

ENTITY PROFILE

Acme Supply LLC

Evidence matched

Active SOSWeb signal moderate

What Kaaj verifies

From Secretary of State to Street View — every source checked and cross-referenced.

Secretary of State entity status and filing history

Business website existence, quality, and domain age

Google Maps / Street View address verification

Yelp, Google, and industry-specific reviews

Ownership and principal name matching across documents

Business directory listings and online presence consistency

CLEAR, Emailage, and third-party risk data (where integrated)

Formation date vs. claimed years in business

Entity type consistency across application and SOS records

Document cross-verification

Source DocumentVerified Against

Application

Business name, EIN, address, ownership

Driver's License

Identity match, address, name consistency

Voided Check

Bank account, routing number, business name

Bank Statements

Account ownership, business name, address

Tax Returns

Business name, EIN, financial consistency

Equipment Invoice

Vendor, equipment, serial numbers, amounts

Know every borrower. Verify every deal.

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