Compliance & AML

KYB Registry Lookup

Real-time access to official company data from commercial registers in 180+ countries for Know Your Business verification.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Overview

Authoritative Business Data from Official Registers

KYB Registry Lookup connects you directly to commercial registers and corporate databases in over 180 countries. Every data point is sourced from the official registrar, ensuring your business verification decisions are based on authoritative, up-to-date information rather than aggregated or stale third-party data.

  • Direct access to commercial registers in 180+ countries and territories
  • Real-time queries return the latest data filed with the official registrar
  • Comprehensive profiles including directors, shareholders, financials, and filings
  • Download official documents including certificates of incorporation and annual returns
  • Standardised API response format across all jurisdictions for easy integration
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Features

Everything You Need

Powerful features designed for enterprise-grade performance and compliance

Global Registers

Access commercial registers and corporate databases in over 180 countries and territories. Coverage includes Companies House, Handelsregister, KvK, and equivalent registries across Europe, Americas, Asia-Pacific, and Africa.

Real-time Data

Every query is executed live against the official register, ensuring you receive the most current data available. No cached or outdated information — results reflect the latest filings and amendments.

Full Details

Retrieve comprehensive company profiles including current and historical directors, shareholders with ownership percentages, filed financial statements, and registered charges or liens.

Document Retrieval

Download official filings and documents directly from the registry including certificates of incorporation, articles of association, annual returns, and change notifications.

Status Verification

Confirm whether a company is currently active, dissolved, in liquidation, or struck off the register. Detect dormant companies and entities undergoing insolvency proceedings.

Address Confirmation

Verify the registered office address as filed with the official registrar. Cross-reference with operational addresses to identify discrepancies that may warrant further investigation.

Applications

Use Cases

See how businesses use KYB Registry Lookup in production

01

Corporate Customer Onboarding

Verify the existence, status, and key details of business customers during onboarding to fulfil KYB due diligence requirements.

Confirm company registration, active status, and registered address in seconds
Retrieve director and shareholder information for further due diligence checks
Access official filings to verify company structure and authorised activities
02

Supplier and Partner Verification

Validate the legitimacy and financial health of potential suppliers, partners, or counterparties before entering into business relationships.

Verify that a supplier is a legitimately registered and active business entity
Review filed financial statements to assess financial stability and solvency
Detect shell companies or entities with minimal substance through filing analysis

Ready to get started with KYB Registry Lookup?

See how it works with a personalized demo tailored to your needs.

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Get a personalized walkthrough of KYB Registry Lookup and see how it integrates with your workflow.

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Talk to Sales

Discuss pricing and implementation for KYB Registry Lookup with our team.

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