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Autenti / Blog / Autenti launches all-in-one KYB solution to mitigate global sanctions and compliance risks

Autenti launches all-in-one KYB solution to mitigate global sanctions and compliance risks

WARSAW, 23.03.2026 – Autenti, the leading European Trust-as-a-Service platform, has expanded its offering to include automated Business Verification (KYB). This new capability is powered by the instantaneous analysis of data from over 100 trusted sources, including official business registers, sanctions lists, and global tax databases.

The expansion is a strategic response to the evolving needs of large enterprises and corporations tasked with managing counterparty risk. Amidst tightening regulatory pressures and the requirement to demonstrate rigorous compliance, Autenti’s solution replaces fragmented risk analysis and manual vetting tools with a single, comprehensive ecosystem. Every analysis generates a digital Verification Report, formally secured with a Qualified Electronic Seal and timestamp. This provides a structured, tamper-proof audit trail for the due diligence process.

From manual workflows and "tab fatigue" to a single, formal report

In many organisations, counterparty vetting still relies on manual searches across public and commercial records. Data is typically verified against multiple disparate sources, with results archived as basic screenshots or PDFs.

This traditional approach is not only time-consuming and prone to human error, but it also creates a fragile evidence trail that is difficult to defend during an audit. A new solution in the Autenti ecosystem now automates the analysis of organisational data from over 100 sources—including company registers, Ultimate Beneficial Owner (UBO) registers, sanctions lists, and tax databases. The process culminates in a consistent, professional Verification Report in PDF format.

To formally confirm the integrity of the document and the precise moment the check was performed, every report is backed by Autenti Qualified Electronic Seal, and the Qualified Timestamp. The resulting document is "audit-ready" and can be seamlessly archived as part of a robust evidence trail—ready for presentation during inspections, tenders, or legal proceedings.

Verification as part of a unified contracting process

The expansion of this offering is a key pillar in Autenti's strategy to build a fully integrated ecosystem of trust services. Business Verification (KYB) now serves as the definitive first step in Autenti’s digital contractor onboarding process. Once an entity is verified, the platform allows for the immediate confirmation of the representative’s identity (KYC) and the signing of the document—all within a single, consistent workflow.

In this model, verification data is no longer a separate attachment to a business decision; it is an integral part of it. This ensures that the organisation maintains structured documentation of the entire process—from initial data analysis to the final conclusion of the contract.

By extending our offering to include automated business verification with formal report security, we are consistently building the leading European platform for trust services. Our goal is for companies to perform counterparty verification and contracting in a single, secure environment—with a full, irrefutable evidence trail, says Anna Krasuska, Chief Business Development Officer, Autenti.

Responding to critical regulatory challenges

In a landscape of increasingly stringent AML, sanctions, and tax requirements, companies need tools that do more than just provide data; they require solutions that enable the formal documentation of every verification action taken.

Autenti’s automated Verification Report structures the due diligence process and significantly reduces the operational risks associated with manual information processing. The solution was developed in collaboration with technology partner Vercly, a specialist in advanced KYB and AML data analysis.

By joining forces with Autenti, we have created a truly comprehensive ecosystem for companies operating in demanding, volatile environments. Where supplier portfolios rotate rapidly and significant capital is at stake, there is no room for half-measures. Our shared service provides indispensable support for highly regulated industries such as finance, energy, trade, and logistics, says Krzysztof Borcz, Founder & CEO, Vercly.

The new service is tailored to the needs of companies operating in scalable, high-stakes environments. It supports organizations managing broad portfolios of business partners and those operating under the "microscope" of regulators—including the financial, energy, logistics, and international trade sectors.

 

About Autenti

Autenti is a European Trust Services Platform operating in full compliance with eIDAS 2.0. As an integrated ecosystem, it enables companies to securely and conveniently handle documents with e-signatures (Autenti eSign), identity verification (including KYC and KYB – Autenti eID), qualified e-delivery (Autenti eDelivery), and tools for document protection, validation, and archiving (Autenti eDocument). Autenti sets the European standard for integrating trust services into business processes. Over 14,000 organisations across Europe, including those in highly regulated sectors, rely on Autenti. Deloitte, Financial Times, and Statista have repeatedly recognised Autenti as one of the fastest-growing companies in the CEE region.

About Vercly

Vercly provides advanced KYB and AML solutions that automatically analyse organisational data based on a wide range of registry and sanctions sources. The platform supports companies in their risk assessment and due diligence processes.

Media contact

Natalia Gębska - Communication Manager, Autenti

📧 press@autenti.com 🌐 www.autenti.com