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KYB Document - Retrieval Made Simple
Your gateway to legally authoritative global company data and registry filings, all in one platform.
Extract Real-Time Information
Get quick access to normalized data from a unified platform - The KYB to enhance your KYB compliance efforts through company information lookup.
Obtain Registry Documentation
You can instantly download all free publicly available registry documents from The KYB portal. Get paid documents on-demand within the official SLA with the registry.
Gain access to official business fillings for accurate KYB Checks
Memorandum of Association
Confirmation Statement
Operating Document
Articles of Association
Income Statements
Advisor Agreement
Certificate of Good Standing
Annual
Return
Make Document Retrieval Easy & Stay Compliant
Getting the important documents like UBO information to verify a business can take a lot of time and effort, often involving many different sources and manual steps.
With The KYB, you can quickly get accurate and official documents in real-time.
Request DemoHow The KYB Eliminates Your Struggle
Hassle-Free Access to Business Filings
No more navigation through complex procedures or delays to access company data and registry filings. The KYB portal provides access to the information needed for verification.
Bypass Language Obstacles
Parent registries of different jurisdictions often operate in different languages. With The KYB portal, you can bypass this barrier and get your updated documents quickly.
Enjoy Seamless User Experience
Government data sources across various jurisdictions often involve different formats, making the user experience complex. The KYB, as a unified platform, minimizes this struggle with swift UI/UX.
How it works
Registration Details
Enter the required company name and country to get the list of matching company names.
Get Insights
Take note of the types of documents and fillings available about your chosen company, and pick the documents required.
Download as PDF
The KYB portal instantly downloads free registry documents. Request paid documents via the pay-as-you-go model, and you will receive email and portal notifications for paid documents.
Our deployment options are designed to meet diverse compliance needs.
The dedicated KYB Portal allows users to manage and access services

The API-Based option ensures seamless integration with your existing systems, enabling streamlined operations.

Simplify business verification with 100% authentic and real-time data from business registries of over 250 countries and states for Know Your Business (KYB) compliance.
We work with clients across all scales and volumes.
Request Demo