Compliance Available

Atlas Business

Verify a company, its documents and its beneficial owners, with directors screened.

Access by invitation: no account yet? Ask for your sandbox workspace.

What it checks

The company, and the people behind it.

Atlas Business brings the company, its documents and the verification of each director and beneficial owner together in one file.

Company screening

The company name is screened against the sanctions lists, organisations included.
Company documents

Register extracts and articles read: company name, legal form, registered office, directors.
Directors and beneficial owners

Each one goes through their own identity verification, linked to the company's file.
One linked file

The people's verifications are linked to the company's, and can be viewed together.
Review in the console

Your analysts see the company and its people in the same place.
Company register
Coming soon
Checking the company against the official register.

How it works

1 You create the verification The company, its documents and the people to verify.
2 Each person verifies their identity Document, selfie and screening, from their own link.
3 The company is screened Company name checked against the lists, documents read.
4 The file is decided By your rules, or by an analyst when a point needs a human.

Acacia Logistics Ltd Limited company · specimen

Company checks

Specimen: fictitious company and people.

For developers

The verifications of directors and beneficial owners are linked to the company's and are listed together.

Request

curl "https://verify.atlasidv.com/v1/verifications?kind=linked&parent_id=7f3c9a2e-…" \
  -H "Authorization: Bearer atlas_sk_sandbox_…"

Response 200 OK

{
  "items": [
    { "kind": "linked", "status": "approved" },
    { "kind": "linked", "status": "needs_review" }
  ],
  "has_more": false
}

Take the next step

A demo on your real cases, then a sandbox space with synthetic identities to integrate without any real data.