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Every green is earned.

KYB/KYC decisions that come with their proof. Click the check — every ProofVolt decision unfolds into its receipt.

Send us a company
Approve · low risk
  • Identity cardverified
    Source

    The director's identity card passed every document check.

  • Owner ↔ directorlinked by national register number
    Source

    The declared owner is the verified director — matched by register number, never by name alone.

  • Company registerread
    Source

    The official company register was read at the source.

  • Websitejudged by fixed rules
    Source

    Website checks follow fixed rules, not a model's judgement.

Show me why.

Last year you cleared this company. Today your supervisor asks one question: show me why. A green without its proof is a liability.

How a green gets earned

  1. 1

    Investigate first

    Registers, sanctions and adverse media are checked before the customer is asked for anything.

  2. 2

    Ask only what's missing

    The customer uploads only what public sources cannot prove.

  3. 3

    The officer decides with the receipt

    Every conclusion shows its sources. Approvals can require a second pair of eyes.

  4. 4

    An audit-ready record

    Every source, step and decision is kept in an append-only trail.

When it isn't earned

Same pipeline, another company. The evidence isn't there — so the green isn't either. A risk never disappears: no later document, round or AI output can quietly clear it.

A clean company

Approve · low risk
  • Identity cardverified
    Source

    The director's identity card passed every document check.

  • Owner ↔ directorlinked by national register number
    Source

    The declared owner is the verified director — matched by register number, never by name alone.

  • Company registerread
    Source

    The official company register was read at the source.

  • Websitejudged by fixed rules
    Source

    Website checks follow fixed rules, not a model's judgement.

Website: judged by fixed rules

Company B

Reject
  • Criminal investigationregistry case
    Source

    A registry-listed case names the company. It is recorded, never cleared by a later round.

  • Sanctions candidate on a directorunresolved
    Source

    A possible match stays open until an officer resolves it with identifiers.

  • Ownernot identified
    Source

    No beneficial owner could be established from the evidence.

Owner: not identified

Trust

AMLR / AMLA

Customer due diligence, beneficial ownership and register discrepancies, record-keeping, and customer contact that waits for a reportability assessment.

EU AI Act

Every AI-assisted output is traceable to its inputs, every conclusion shows its sources, and an officer decides.

GDPR

Data minimisation, encryption of personal data, and support for data-subject rights.

imec.istart 2025 · Member of FinTech Belgium

Send us a company

Name any company you know well. We'll send you what ProofVolt finds — its receipt.

Public registers only — no documents, no customer data.