KYB Albania - Simplify Business Verification with Real-Time Business Registry Data

What You Get

On-demand document retrieval with free and paid filings

Enhanced due diligence with compliance and AML checks

Continuous monitoring for updated business activities

Real-time access to official business registry data

Comprehensive corporate ownership structure information

Start Verifying Albania Business Today

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

National Business Center (Qendra Kombëtare e Biznesit - QKB)

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 Access

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

Official Data Sources

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

Risk Detection

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

Compliance Standards

Meet Albanian and EU AML and KYB compliance standards

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.