KYB Registry Lookup
Real-time access to official company data from commercial registers in 180+ countries for Know Your Business verification.
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
Wszystko, czego potrzebujesz
Zaawansowane funkcje zaprojektowane z myślą o wydajności i zgodności klasy korporacyjnej
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 No cached or outdated information — results reflect the latest filings and amendments.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.
Przypadki użycia
Zobacz, jak firmy wykorzystują KYB Registry Lookup w produkcji
Corporate Customer Onboarding
Verify the existence, status, and key details of business customers during onboarding to fulfil KYB due diligence requirements.
Supplier and Partner Verification
Validate the legitimacy and financial health of potential suppliers, partners, or counterparties before entering into business relationships.
Build a Complete Workflow
Combine KYB Registry Lookup with complementary modules to improve conversion, trust, and automation.
Sanctions Screening
Real-time screening against comprehensive global sanctions, watchlists, and enforcement databases.
Adverse Media Monitoring
AI-powered screening of negative news and media coverage across 100,000+ global sources in 65+ languages.
Corporate Monitoring
Automated ongoing monitoring of business entities for corporate changes, ownership shifts, and emerging risk indicators.
Frequently Asked Questions
Answers to the most common implementation and compliance questions about KYB Registry Lookup.
How quickly can we integrate KYB Registry Lookup?
Most teams launch KYB Registry Lookup in days, not months, using our hosted flows or API-first integration.
Which compliance requirements does KYB Registry Lookup support?
KYB Registry Lookup is designed for regulated Compliance & AML use cases with full auditability and EU data protection standards.
How does KYB Registry Lookup help reduce fraud risk?
KYB Registry Lookup combines multiple verification signals, risk controls, and evidence logs to stop abuse while keeping conversion high.
Can KYB Registry Lookup scale for enterprise volumes?
KYB Registry Lookup is built for high-throughput workloads with resilient infrastructure, SLA-backed uptime, and flexible deployment options.
Gotowy, aby rozpocząć z KYB Registry Lookup?
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