The real business behind every trade.
Verify the business behind every trade.
What you get with T57
- CompanyWithout T57: A name and a websiteWith T57: Confirmed against registries
- OwnersWithout T57: HiddenWith T57: Identified and screened
- LicensesWithout T57: Lapsed unnoticedWith T57: Tracked with expiry reminders
TodayWith T57
Finance, escrow and insurance come from licensed partners.
Watch
See it in under a minute
Business, people, documents, sanctions and site checks before anyone trades.
T57's Know Your Business (KYB) checks confirm that every member company is real, properly registered, licensed and owned by the people it names.
The problem
A company name and a website prove very little.
Shell companies, borrowed licenses and hidden owners are common routes to fraud and sanctions breaches in cross-border trade. The key challenges T57 addresses include:
Shell and fake companies
Businesses that exist only on paper.
Hidden ownership
Owners who are not disclosed, or who are sanctioned.
Expired licenses
Export, food-safety or trading licenses that have lapsed.
How KYB works
Submit → Check → Screen → Approve and monitor
- 01
Submit
The business uploads registration documents, licenses, ownership details and bank information.
- 02
Check
T57 confirms registration, directors and beneficial owners against official registries where available, and checks document authenticity.
- 03
Screen
The company and its owners are screened against sanctions and watchlists.
- 04
Approve and monitor
An analyst approves the file, and licenses are tracked with expiry reminders and periodic re-checks.
- Submit
- Check
- Screen
- Approve and monitor
BUSINESS VERIFIED
Features
What is included
Use case · Illustrative example
An Abu Dhabi trader passes KYB once and uses it everywhere
A UAE trading company completes KYB on T57. Its verified Passport, shared with consent, lets it start trading with suppliers in India and Malaysia, and apply for trade finance through a partner bank, without resubmitting the same company documents each time.
Why T57
Why members and partners trust it
FAQ
Common questions
What documents do I need for KYB?
Company registration, licenses, details of directors and owners, and bank information. The exact list depends on your country and role.
Who sees my KYB documents?
T57's verification team. Others see only your verified Passport, and only what you choose to share.
How often is KYB renewed?
Periodically, and whenever key details such as ownership or licenses change.
Can a cooperative pass KYB on behalf of its farmers?
Yes. A cooperative or producer organization is verified as a business, and its member producers are onboarded through it.
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