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Business Verification (KYB) is where you run checks on a company and review the results. Like Individual Verification, it has three parts: the history of every lookup you’ve run, the New Lookup form for running a fresh check, and the result view for each one.
Business or individual? Use Business Verification to check a company — its registration, directors, and risk. To verify a person, use Individual Verification (KYC) instead.

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Verification types

Dojah offers five kinds of business check. Which ones are available depends on the country you choose — Global Check, AML Screening, and Document Analysis work everywhere, while the CAC lookups are specific to Nigeria.

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Running a lookup

Select + New Lookup to open the form. Choose your Country, the App Name to record the lookup under, and the Verification Type — the form then shows the fields that check needs. For a CAC lookup, you enter the Company Name and/or RC Number. The New Lookup form for a CAC business verification What you provide depends on the check: CAC lookups take a company name or RC number; Global Check takes a company name; AML Screening takes the organisation name, registration number, and risk categories; and Document Analysis takes an uploaded document. The submit button reads Verify Business (or Upload & Run for a batch).
Verifying many businesses at once. Switch to Batch, name the batch, and upload a CSV (a template is provided). Track batch progress from the Batches button on the history view.

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Verification history

The default view lists everything you’ve run, split into three tabs — one per result type. Each tab opens with its own headline counts and a table you can Search, Filter, and Export. The Business Verification history table on the Business Data tab Status reads differently per check — a business lookup shows Found or Not Found; an AML case shows its match status and risk level; an address check moves through Pending, Completed, Failed, or Cancelled.

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Reading a result

Open a verification to see the full result. The header shows the company’s name, an overall status (Verified, Pending, or All Failed), its reference, and how many checks are attached. Down the left is a summary sidebar; the main panel has a tab per verification. A business verification result showing the business overview and CAC data Each verification tab shows that check’s data. A CAC Advanced result adds Directors and Shareholders tables; AML Screening lists any watchlist matches; Document Analysis shows the uploaded document. A failed check shows the error and a retry option instead. Use Download Report to export the result as a PDF — you can choose which verifications to include — or Lookup Another ID to run a new check for the same business.

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Frequently asked questions

Go to Verify → Business and select + New Lookup. Choose the country, the app to record it under, and the verification type, then enter the company’s details (for a CAC lookup, its name or RC number) and select Verify Business. The result appears in your history and in the business’s profile.
CAC Basic confirms a company’s core registration — name, RC number, status, and registered address. CAC Advanced returns all of that plus the company’s directors and shareholders, so you can see who owns and runs the business.
Yes. Global Check, AML Screening, and Document Analysis are available in every country. The CAC lookups are specific to Nigeria, since they query the Corporate Affairs Commission registry.
On the New Lookup form, switch from Single to Batch, give the batch a name, and upload a CSV (a template is provided). Each batch runs as a group, and you can track progress and find past uploads from the Batches button on the history view.
Yes — run an AML Screening check. It screens the organisation against global sanctions, PEP, and adverse-media databases, and returns any matches with a risk level you can review and assign on the result’s Case Info panel.