Pull a business from URSB. Confirm the KCCA trade licence and TIN. Run full KYC on every shareholder: ID, AML, PEP. No more taking founders at their word.
Direct registry pull
Trade licence verified
median KYB run
certified · PDPO aligned
KYB is more than confirming a company exists. STREAMLINE pulls the business from URSB, checks its licence, validates its TIN, then runs full KYC on every shareholder, so you know who you're really in business with.
STREAMLINE pulls each business directly from the Uganda Registration Services Bureau: registered name, registration number, incorporation date, current status. No PDFs to chase down, no scanned copies to trust.
For businesses operating in Kampala, STREAMLINE checks the KCCA trade-licence record: current, expired or never issued. The same flow extends to other municipal licensing authorities.
Tax identification numbers are validated for format, status and ownership in the same call as the rest of the KYB run. Active, inactive and dormant TINs are all flagged.
STREAMLINE returns the full list of directors, partners and authorised signatories from the URSB record, alongside their roles, appointment dates, and any changes in the past 12 months.
Go beyond the business check to uncover the identity of every shareholder. STREAMLINE runs an individual KYC on each (NIRA verification, AML/PEP screening, the lot) and ties the verdict back to the corporate record.
STREAMLINE screens the business itself and every named director, partner and shareholder against domestic and international sanctions lists, PEP registries and adverse-media sources, at verification and continuously thereafter.
One workflow handles registration pull, licence check, TIN validation and shareholder KYC. Your compliance team gets one report, with every individual verdict logged for audit.
Enter a business name or registration number. STREAMLINE pulls the URSB record, the KCCA licence, the TIN and the directors, in parallel.
URSB · KCCA · TINEvery shareholder is identified and run through a full individual KYC (NIRA, AML, PEP) and the verdicts are tied back to the corporate record.
Per-shareholder KYCOne consolidated KYB report (business, directors, shareholders, screening, ownership graph), exportable to PDF and pushed into your core banking system.
Single audit trailA KYB check pulls the registered business straight from URSB (status, incorporation date, address, partners and shareholders) into one profile your compliance team can sign off.
KYB sits at the centre of corporate account opening, lending, payments correspondent banking and procurement verification. Built for the institutions where opening the wrong corporate account can cost more than a year of compliance budget.
Open a corporate account in minutes, with every signatory and shareholder pre-cleared.
Underwrite an SME from a verified business (registration, licence, owners), not from a stamped form.
Issue cover from a clean KYB run. No surprise sanctions hits two months later.
Verify counterparties before you transact: every merchant, every corporate wallet, every payout recipient.
Run KYB on every new supplier before the first PO is signed. Re-screen continuously.
Vendor due diligence for tenders, grants and donor disbursements, fully audit-trailed.