Knowing Every Business, Anywhere on planet earth250+Real-time access to Business registries across 250+ countries and states2000Data Landscape with insights from over 2,000 sources Get Demo The KYB’s Global Corporate data CoverageNot long ago, businesses across the globe shared a common struggle: stale, unreliable corporate data. Business onboardings were delayed, risks multiplied, and KYB compliance was a costly dream.That’s when The KYB stepped in as a centralized platform for verifying businesses around the globe - that too in real-time.The KYB’s Exclusive Regional DatabaseCurious about the data we provide for each country? We’ve made it simple. Our clear, detailed tables reveal exactly what’s available and how frequently it’s updated. With everything laid out for you, making informed decisions has never been easier. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Slovakia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico .Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan .Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . 5 Key Pillars For Good KYB Data Exhaustive DataThe KYB delivers detailed data from shareholders to filings, ensuring you have everything you need to stay compliant. Real-Time DataWe source data in real-time directly from official business registries instead of intermediaries. Extensive ReachOur data coverage extends across the globe, giving you the information you need anywhere, anytime. Integrated AML ChecksOur solution combines integrated AML checks on businesses and key people across sanctions. On-Demand DocumentsWe make official documentation available directly from registries on your request.White PapersRequest official documents (e.g., articles of association, certificate of incorporation). Sanction by ExtensionDownload our whitepaper to delve into the nuances of sanction by extension. Explore more Mena Region6AMLD Practices: Mapping Risk Factors and Opportunities. Explore more Know Your KYB DataDiscover what constitutes legal entities data suitable for AML Compliance. Explore moreA KYB Solution that matches your onboarding workflowStrengthen each stage of the business onboarding processIntegrate our API-ready KYB data in your system or use our backoffice to manage your due diligence journey on each business partner.Business Onboarding Orchestration Business Information Collection► Access comprehensive business data at your fingertips directly from official sources in real-timeCustomizable Onboarding FormsEffortless Data CollectionAccurate VerificationBusiness Verification► Access all KYB data points available in the official business registry, including but not limited to:Business NameRegistration Number, Date, & StatusShareholders & Ultimate Beneficial Owners (UBOs)Public Fillings & DocumentsPaid Business DocumentsEnhanced Due Diligence► Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysisUBO evaluation under complex structuresBeneficiary layers unwrappingLicenses and permit checksCompliance Screening ► Conduct AML checks on business and its key people from our platformAML screening on businessAdverse media checksRegulatory enforcementsKYC/AML checks on key peopleAlerting & Monitoring Perpetual KYB► Track changes in business profile and activitiesContinuous regulatory and agreement complianceOngoing monitoring of company officersStart TodayGet the most reliable KYB compliance in the world!Simplify business onboarding and reduce risk with The KYB Get demo Contact Us
