InfobelPRO
InfobelPRO provides global business and UBO data for company verification, running inside your Zenoo KYB flows.
At a glance
Overview
InfobelPRO overview
InfobelPRO is a business data provider offering company records and ultimate beneficial owner data for verification. It suits teams that need global business and UBO data for KYB, and it fits a Zenoo flow where you can pair it with screening and identity providers.
- Company
- InfobelPRO
- Category
- KYB and company data
- Strongest in
- Global business and UBO data
- Best fit
- Teams needing company and beneficial owner data for KYB
Where it is strongest
Key strengths
What InfobelPRO does well.
Business and UBO data
InfobelPRO provides company records and ultimate beneficial owner data used in KYB and business verification.
API access
The provider offers API access to its business data for integration into onboarding pipelines.
Who it suits
Best for
Where InfobelPRO fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams that need global business and UBO data for KYB
- Limited independent signal. Public developer discussion of InfobelPRO is thin, so validate data coverage and freshness against your own target regions during a pilot. Inside Zenoo you can pair it with a second data source to cross-check results.
Open the customer's case
What your team sees
The InfobelPRO result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening on the businesses you verify.MI
MiddeskAdd US business verification alongside global company data. Alternatives
MiddeskKYB and company data · Middesk, Inc.D&
Dun & BradstreetKYB and company data · Dun & Bradstreet, Inc.KY
KyckrKYB and company data · Kyckr LimitedOP
OpenCorporatesKYB and company data · OpenCorporates Ltd More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.