Argentina Business Verification — UIF-Aligned KYB via IGJ and ARCA
Access real-time company data from Argentina’s official registries, including AFIP, the IGJ, and the Ministry of Justice. The KYB makes verifying Argentine businesses fast, accurate, and fully compliant with UIF AML obligations
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Instant Access To Official Records And Company Registry Data For Argentine Entities
UBO And Director Verification Aligned With UIF Law No. 25,246 AML Requirements
AML Compliance Checks, Including Sanctions, PEPs, And Adverse Media Screening
Company Name, Tax Identification, Address, And Director Data Delivered Via API
Overview Of Business Data Coverage In Argentina
Know Your Business Challenges in Argentina
Argentina lacks a single centralized beneficial ownership register; UBO declarations are split between AFIP and the IGJ, with AFIP data protected by tax secrecy. Company registries are fragmented across 24 provincial jurisdictions with inconsistent digitization. Currency instability and rapid regulatory reform cycles add further complexity to ongoing compliance monitoring.
Official Source We Cover:
Ministerio de Relaciones Exteriores,Comercio Internacional y Culto Argentina
Ministry of Justice and Human Rights
Administración Federal de Ingresos Públicos (AFIP)
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
of Company
Number
Details
Details
Management Details
UIF-Aligned Argentina KYB — Data Sources and Accuracy
The KYB simplifies Argentina business verification by accessing AFIP, IGJ, and Ministry of Justice records in real time. Despite the absence of a centralized UBO register and fragmented provincial registries, The KYB API delivers company, director, and tax identification data, maps ownership structures, and screens against sanctions, PEPs, adverse media, and regulatory enforcement, removing the need for multi-source manual searches.
Read our comprehensive guideArgentina Business Verification Simplified
Compliance Standards
Meet Argentina's AML and KYB requirements.
Real-time Access
Retrieve validated registry records and financial entity data instantly via API.
Verification Coverage
Verify company registration, directors, shareholders, and tax identification (CUIT).
Risk Detection
Screen for red flags, adverse media, sanctions, and PEP exposure.
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.
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.
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