What You Get

Official Records Icon

Instant Access To Official Records And Company Registry Data For Argentine Entities

Verification Icon

UBO And Director Verification Aligned With UIF Law No. 25,246 AML Requirements

Compliance Checks Icon

AML Compliance Checks, Including Sanctions, PEPs, And Adverse Media Screening

API Delivery Icon

Company Name, Tax Identification, Address, And Director Data Delivered Via API

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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 Logo

Ministerio de Relaciones Exteriores,Comercio Internacional y Culto Argentina

Ministry of Justice and Human Rights Logo

Ministry of Justice and Human Rights

AFIP Logo

Administración Federal de Ingresos Públicos (AFIP)

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Type
of Company
Industries
Tax
Number
Address
Details
Contact
Details
Directors and
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 guide

Argentina Business Verification Simplified

Compliance Standards Icon

Compliance Standards

Meet Argentina's AML and KYB requirements.

Real-time Access Icon

Real-time Access

Retrieve validated registry records and financial entity data instantly via API.

Verification Coverage Icon

Verification Coverage

Verify company registration, directors, shareholders, and tax identification (CUIT).

Risk Detection Icon

Risk Detection

Screen for red flags, adverse media, sanctions, and PEP exposure.

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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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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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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