BuySure / Business services

KYB business verification

Business-verification support for an agreed entity, ownership scope and permitted purpose.

Review the service scope and package details before continuing to secure checkout.

What the service covers

Agreed entity and coverage
Secure collection of required business information
Scoped business-verification result

Scope and limitations

Jurisdictions, beneficial-owner checks, provider, lawful processing and turnaround need confirmation. No lending or compliance decision is promised.

What happens after payment

Stripe collects payment securely.
BuySure verifies payment and records your order.
The BuySure verification team manually carries out KYB checks using Simplified.id after onboarding. Delivery remains manual until automation is implemented; no automatic business approval.

Card details are collected by Stripe. Do not send identity documents, financial reporting files or sensitive information through this page.

Service terms, delivery and cancellation information · Privacy

All online services →

Your BuySure membership & services

Review your selection

Review your shared basket →

Price, delivery and your information

KYB: £350 per agreed check; eligible active Pro members pay £315. No VAT is added.

Checks are handled manually by BuySure using Simplified.ID. We review and securely communicate the scoped result, including failed or inconclusive outcomes. This is not a guarantee of identity, compliance or approval. Additional checks are not automatically included.

Our verification-record business policy is seven years from completion of the check or end of the relevant ongoing service relationship, subject to category-specific legal requirements and justified exceptions. Ordinary enquiries follow a separate 24-month policy. See the Privacy Notice. Do not send identity documents by email or enquiry form.

Payment is not consent to early service commencement or a waiver of consumer rights. Review the service terms and cancellation information. Contact support@buysuretrust.com or 07811 027651.

Before you choose this service

Who it is for

Businesses requesting verification of another business or legal entity within an agreed jurisdiction and ownership scope.

What one purchase covers

One single-check purchase concerns one business/entity. Beneficial-owner or individual checks are not automatically included.

What we need from you

Purchasing organisation and authorised contact
Entity legal name and jurisdiction
Registration and ownership information via an agreed secure channel

Documents

Entity registration/ownership evidence as confirmed for the agreed scope. Exact evidence and coverage require approval; no upload is available here.

After verified payment

Provide the entity name and jurisdiction. The BuySure team will confirm the coverage and manual Simplified.id information requirements.

Your BuySure order reference and service status remain in your basket. Submit the short business profile there; never put identity or financial documents into an enquiry.

When the work is complete

The scoped entity-verification result is reviewed and securely handed to the authorised recipient. No business approval, credit or compliance decision is implied.

Delivery, price and policy status

BuySure will confirm timing when the scope is agreed.

Prices are shown with each available service. BuySure is not VAT-registered; no VAT is added. See the service terms for cancellation and your statutory rights.

Service stages: information required → scope review → entity check in progress → result available → completed.

Review service terms

Send an enquiry to BuySure

The BuySure team will review your request and contact you about the next step. Submitting an enquiry does not purchase a service or arrange insurance or finance.