Knowing Every Business, Anywhere on planet earth

250+

Real-time access to Business registries across 250+ countries and states

2000

Data Landscape with insights from over 2,000 sources

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The KYB’s Global Corporate data Coverage

Not 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 Database

Curious 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.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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5 Key Pillars For Good KYB Data

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Exhaustive Data
The KYB delivers detailed data from shareholders to filings, ensuring you have everything you need to stay compliant.
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Real-Time Data
We source data in real-time directly from official business registries instead of intermediaries.
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Extensive Reach
Our data coverage extends across the globe, giving you the information you need anywhere, anytime.
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Integrated AML Checks
Our solution combines integrated AML checks on businesses and key people across sanctions.
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On-Demand Documents
We make official documentation available directly from registries on your request.

White Papers

Request official documents (e.g., articles of association, certificate of incorporation). 

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Sanction by Extension

Download our whitepaper to delve into the nuances of sanction by extension.

Explore more
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Mena Region

6AMLD Practices: Mapping Risk Factors and Opportunities.

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Quotes

Know Your KYB Data

Discover what constitutes legal entities data suitable for AML Compliance.

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A KYB Solution that matches your onboarding workflow

Strengthen each stage of the business onboarding process

Integrate 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

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Business Information Collection

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Access comprehensive business data at your fingertips directly from official sources in real-time

  • Customizable Onboarding Forms
  • Effortless Data Collection
  • Accurate Verification

Business Verification

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Access all KYB data points available in the official business registry, including but not limited to:

  • Business Name
  • Registration Number, Date, & Status
  • Shareholders & Ultimate Beneficial Owners (UBOs)
  • Public Fillings & Documents
  • Paid Business Documents

Enhanced Due Diligence

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Have our KYB Analysts manually sift through vast array of sources to curate an extensive analysis

  • UBO evaluation under complex structures
  • Beneficiary layers unwrapping
  • Licenses and permit checks

Compliance Screening

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Conduct AML checks on business and its key people from our platform

  • AML screening on business
  • Adverse media checks
  • Regulatory enforcements
  • KYC/AML checks on key people

Alerting & Monitoring

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Perpetual KYB

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Track changes in business profile and activities

  • Continuous regulatory and agreement compliance
  • Ongoing monitoring of company officers

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now