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Business Web Presence

Know a business is real, even with no registry record

See how a business shows up online, what its customers say and what it really sells, in one API call.

Combine it with other Monnai products in one API call

How Business Web Presence works

How a business shows up online, what its customers say and what it really sells.

Illustrative

  • BusinessCafé ••••••
  • Websiteits website
  • BusinessShop ••••••
  • Websiteits website
  • Web presenceOnline since, website, listings
  • ReviewsWhat customers say, and how steadily
  • Business typeWhat it really sells

Reads as

Real business

  • Online for three years
  • Reviews arrive steadily
  • Sells what a café sells

Next stepApprove

Reads as

3 red flags

  • Website 2 weeks old
  • Reviews in one burst
  • Parked domain

Next stepReview first

Its life online

  1. Three years agoOnline
  2. Every monthReviews arrive steadily
  3. TodayActive

Its life online

  1. BeforeNo history
  2. Two weeks agoWebsite appears
  3. This weekA burst of reviews in one day

See whether a business is real, active and what it says

Three angles on the business, and the red flags that give a front away.

Web presence

  • Online since
  • Website
  • Listings

Reviews

  • What customers say
  • How steadily they arrive

Business type

  • What it really sells

Red flags

  • A website weeks old
  • A parked domain
  • A burst of reviews in one day

Check businesses registries miss

Most business checks start with a registry and a credit file, and stop when there isn’t one.

  • Works where registries don’t.Small businesses with no credit file and no registry record: if it trades, it leaves traces online.
  • Reads what customers say.Reviews, and how steadily they arrive.
  • Is it what it says it is?Business type, from what it really sells.
  • Spots fronts.A website weeks old, a parked domain, a burst of reviews in one day.
  • Good merchants go live faster.Most are approved automatically.

Compare it with a typical business check

Where a typical business check stops, and what Business Web Presence adds.

Typical business checkMonnai Business Web Presence
Starts fromRegistry and credit fileHow the business shows up online
Small businessesOften no record, no answerWorks if it trades online
What you learnIs it registered?Is it real, active and what it says it is?

Get answers about Business Web Presence

What is KYB?

KYB, know your business, checks that a business is real and what it says it is before you onboard it or lend to it. Business Web Presence does it from how the business shows up online.

How do you verify a business with no registry record?

If it trades, it leaves traces online: a website, listings and reviews. Monnai reads them, how long they go back and how steadily reviews arrive.

What makes a business look risky online?

A website only weeks old, a parked domain, or a burst of reviews in one day. Real businesses build up over time; fronts appear overnight.

What does Business Web Presence return?

Its web presence (online since, website and listings), what customers say and how steadily reviews arrive, what the business really sells, and red flags such as a website weeks old, a parked domain or a burst of reviews in one day.

Can you check the owner too?

Business Web Presence checks the business. For the owner’s contact details, add Phone Intelligence and Email Intelligence in the same API call.

Which decisions does Business Web Presence help with?

Merchant onboarding, business lending, marketplace sellers and payment facilitators.

Can KYB verification be automated?

For most merchants, yes. At a North American merchant platform, 98% of merchants were approved automatically and fewer than 1 in 100 needed a manual check, while 88% of risky merchants were stopped before they went live.

Proof before you sign. Test Business Web Presence on your own data.

A test on your own data in 5 business days, with results measured on production traffic.