What You Get

Business Records Icon

On-demand document retrieval with free and paid filings

Government Data Icon

Enhanced due diligence with compliance and AML checks

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Continuous monitoring for updated business activities

Business Records Icon

Real-time access to official business registry data

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Comprehensive corporate ownership structure information

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Overview of Business Data Coverage in Albania

Challenges of Know Your Business in Albania

Verifying companies in Albania is often slowed down by portal delays and the need to manually gather documents for due diligence. The KYB overcomes these challenges by providing real-time data from a single platform, with on-demand document retrieval and expert assistance, making the process faster and more efficient.

Official Sources We Cover

Company Register Logo

National Business Center (Qendra Kombëtare e Biznesit - QKB)

Explore our coverage

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name
Real Time Company Status
Legal Type of Company
Real Time Company Status
Registration Date
Business Registration Number
Tax Number
Address Details
Contact Details
Financial Details
People (Directors and Management Details)
Shareholders
UBOs

Important Business Filings, including

Company Registration & Incorporation Documents

Act of Incorporation
Minister's Decision Document
Permit Document
License Document

Financial & Accounting Documents

Balance Sheet
Statement of Changes in Equity
Audit Report

Operational & Organizational Documents

Decision Documents
Authorization Documents

Operational & Organizational Documents

Historical Extract of Commercial Registry
Simple Extract

Data Sources and Accuracy

The KYB ensures real-time access to official business registry data directly through our API, with information updated within 30 days to meet compliance regulations. For businesses in Albania, this means you can always rely on accurate, up-to-date data for efficient and compliant verification.

Read our comprehensive guide

Albania KYB Simplified

Real-time Risk Scoring

Real-Time Access

Instant data retrieval via API, ensuring updated and accurate business verification

Improved Compliance & Trustworthiness

Official Data Sources

Direct access to data sourced from Albania's official business registries

Protect Your Business & Reputation

Risk Detection

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Business Continuity Assurance

Compliance Standards

Meet Albanian and EU AML and KYB compliance standards

Business Continuity Assurance

Verification Coverage

Validate company registration, UBOs, directors, financial and sanctions status

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

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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Verify businesses worldwide now

We work with clients across all scales and volumes.

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