---
updatedAt: 2026-10-29T15:08:31.000Z
agentTools:
  siteIndex: https://help.socure.com/llms.txt
  projectIndex: https://help.socure.com/riskos/llms.txt
---

# Business Onboarding Scope

Learn about key use cases and requirements for using Business Onboarding. 

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## Business Onboarding demo

Explore the Socure Business Onboarding experience in this interactive demo.
View it below or 🔗 <Anchor label="open the demo in a new tab" target="_blank" href="https://socure.coastdemo.com/share/685b2127fb38274d1165c24b?zoom=100">open the demo in a new tab</Anchor>.

<div style={{ display: "flex", justifyContent: "center", padding: "1rem 0" }}>
  <iframe src="https://socure.coastdemo.com/share/685b2127fb38274d1165c24b?zoom=100" width="100%" height="800px" style={{ border: "0", maxWidth: "1100px" }} allowFullScreen loading="lazy" />
</div>

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## Global coverage

The Business Onboarding solution is available in **over 190 countries** via RiskOS™ and our KYB Partners. Country coverage varies by Partner, so be sure to check [Geographic Coverage](https://help.socure.com/riskos/docs/geographic-coverage) to ensure you have the geographic coverage you need

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## KYB Partners

| Partner               | Coverage             |
| :-------------------- | :------------------- |
| Baselayer             | US only              |
| Coris                 | US and International |
| FIS BizChex           | US only              |
| Kyckr                 | US and International |
| Markaaz               | US and International |
| Middesk               | US only              |
| OpenCorporates        | US and International |
| Thomson Reuters CLEAR | US only              |

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## Industries it fits

* **Financial services**: Reduced friction onboarding, account opening, CIP compliance
* **E-Commerce**: Merchant onboarding, fraud mitigation
* **Healthcare**: Provider and vendor verification
* **Government**: Registration, program eligibility checks

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## Business and operational outcomes

### 1. For compliance and risk teams

* Stay compliant with due diligence requirements by easily verifying business entities and UBOs.
* Transparent risk assessments via reason codes and enriched identity data.
* Key insights into business activities and risk via industry classifications, adverse media, website analysis, bankruptcies, liens, and more.

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### 2. For growth and onboarding teams

* **Faster onboarding**: Use a single API to verify both business and UBO data at the same time to minimize onboarding abandonment.
* **Higher conversions**: Reduce friction while keeping fraud, risk and compliance checks in place.
* **Configurable orchestration**: Trigger only the verification steps that are needed.

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### 3. For support and operations

* **Fewer manual reviews**: Reduce escalations with stronger automated signals.
* **Faster resolutions**: Business Onboarding delivers verified data upfront for agents.
* **Visibility and control**: Track approvals, reviews, and declines across workflows.

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## Performance considerations

* **Fast responses**: Verify businesses and individuals fast- in many times under a second in production environments.
* **Always available**: 99.99%+ uptime with U.S. data coverage.
* **Built for scale**: Handles millions of Business Onboarding checks per day, in real time.
* **Adaptive orchestration**: Conditional routing ensures only the right enrichments and steps are applied.

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## Boundary conditions

* **US and 190 Countries**: Business Onboarding can verify businesses and individuals worldwide.
* **Input requirements**: Business information (business name, address, tax ID) and associated individuals information (first/last name, SSN, address, DOB, and email) and Digital Intelligence (DI) session token.
* **Coverage limitations**: Data coverage differs among Partners. Choosing the right Partners for your use case is important.
* **Entitlements and flags**: Business Onboarding requires proper provisioning and feature flag configuration.

<br />

# Sibling pages

* [Business Onboarding Geographic Coverage](https://help.socure.com/riskos/docs/geographic-coverage.md)
* [Set up Business Onboarding](https://help.socure.com/riskos/docs/business-onboarding-riskos-setup.md)
* [Integrate Business Onboarding](https://help.socure.com/riskos/docs/business-onboarding-integration-guide.md)
* [Business Onboarding Troubleshooting & FAQs](https://help.socure.com/riskos/docs/business-onboarding-troubleshooting.md)