Complete Business Verification
Automated Know Your Business (KYB) compliance: integrated verification skills and an instant business risk assessment in one run.
Manual business verification creates a bottleneck that slows growth and exposes your organization to compliance risk. Traditional KYB processes are fragmented, forcing your team to coordinate across disconnected systems. The delay is only half the cost: hand-run workflows miss risk indicators that should have stopped an account.
GREP AI’s KYB verification agent replaces slow manual reviews, running 5 compliance skills at once on every business. It covers real-time web presence analysis through adverse media screening, and returns a pass/fail decision with the evidence behind it.
Key Benefits
The Skills it Runs
Each agent composes specialized skills that run in parallel. Every result is sourced and scored.
Business Deep Research
The Full Picture on Any Business
View skill →Legal Entity Status
Business Registration Validation
View skill →Adverse Media
Negative News Monitoring
View skill →High Risk Countries
Geographic Risk Prevention
View skill →High Risk Industries
Prohibited Industry Detection
View skill →Use Cases
curl -X POST "https://api.grep.ai/api/v2/research" \
-H "Authorization: Bearer $GREP_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"question": "Due diligence on Stripe",
"effort": "medium"
}'How it Works
Submit
Send a name, document or record via API, upload or webhook.
Skills run
5 specialized skills run in parallel across 100+ data sources: Business Deep Research, Legal Entity Status, Adverse Media and more.
Evidence & scoring
Every claim is sourced, cross-referenced and confidence-scored.
Audit-ready report
Get a pass/fail decision with a full trail, exportable as PDF or CSV.
FAQ
How does GREP AI conduct business research?
GREP AI conducts business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.
What data sources does GREP AI use for business verification?
GREP AI accesses 100+ data sources including company websites, business registries, social media, review platforms, news sources, government databases and professional networks for business intelligence.
How accurate are GREP AI agents?
GREP AI agents achieve 95–99.7% accuracy across all verification types, ahead of manual review. Those rates come from customer deployments like Flutterwave, which reached 99.7% accuracy in production.
How do I get started with GREP AI?
Getting started is simple: 1) Sign up for Agent Hub, 2) Choose your verification agent, 3) Upload your data or connect via API, 4) Get results in minutes. We provide 1000 free credits to test any agent with no setup required.
What does GREP AI cost?
GREP AI uses a simple credit-based system where you only pay for completed verifications. Pricing varies by agent type and complexity, typically 80–90% less expensive than manual processes when factoring in time and accuracy.
Related Agents
Enhanced Due Diligence
Institutional-grade business verification with risk intelligence and regulatory compliance.
View agent →Custom KYB Agent
Flexible KYB verification with customizable qualification criteria for sales and business-development workflows.
View agent →Deep Research
PhD-grade research on any company, market or person, with every claim sourced and verified.
View agent →Learn More
Why this work is hard
Deep dives on where naive automation falls apart.
Read →CompareGrep vs. the rest
How it stacks up against general-purpose AI tools.
Compare →Case studiesCustomers in production
Real teams, real numbers, real decision trails.
Read →TutorialsBuild with the API
Wire KYB Verification into your stack in minutes.
Start →Run KYB Verification
in minutes.
1000 free credits. No setup. Sourced, auditable results on your first run.