What You Get

Business Records Icon

Updated records for fast onboarding

Government Data Icon

Verified business information directly from the source

Compliance Icon

AML screening for companies and individuals

Business Records Icon

Real-time access to registries

Government Data Icon

Shareholder and officer information included

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Overview of Business Data Coverage in Andorra

Challenges of KYB Verification in Andorra

In Andorra, only a few departments have access to the internal company registries, making manual verification the default approach. This results in slow data retrieval, fragmented sources, and limited transparency across company registries, all of which delay due diligence and increase compliance risks. The KYB eliminates these challenges by consolidating official records into a single platform, delivering real-time, expert-verified data to streamline business verification and accelerate onboarding.

Official Sources We Cover

Company Register Logo

Andorran Financial Authority

Common Register Logo

Govern d'Andorra - Duana Andorrana

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Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company Name
Industry categorization
Business Registration Number
People (Directors and Management Details)
Address Details
Contact Details

Data Sources and Accuracy

With direct connections to official registries in Andorra, The KYB delivers verified business data you can trust. Our real-time API ensures every detail is current, never older than thirty days, and always sourced at the origin. From company records to executive data, everything is accurate, official, and audit-ready, so you can onboard with confidence and meet compliance without compromise.

Read our comprehensive guide

KYB Features in Andorra

Real-time Risk Scoring

Real-Time Access

Retrieve verified data instantly via API

Improved Compliance & Trustworthiness

Official Data Sources

Access to business registry-backed company information

Protect Your Business & Reputation

Risk Detection

Screen companies and people for compliance risks

Business Continuity Assurance

Compliance Standards

Supports AML and KYB compliance requirements

Business Continuity Assurance

Verification Coverage

Confirm business status and key personnel

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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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