Australia THE KYB DATA Business Verification in Australia – Real-Time ASIC & Registry Data Access verified Australian company data in real time from ASIC, IP Australia, the Australian Government, Norfolk Island Regional Council, and the Indian Ocean Territories Regional Development Organization. The KYB delivers the entity intelligence your compliance team needs to meet AUSTRAC-aligned AML obligations. Start Now What You Get Real-Time Access To Australian Company Data From ASIC & Government Registries Company Status, UBOs, Directors, Filings, Financials, And Capital Stock In One View Industry, Domain, Contact, Address, And Name History For Full Profiling Sanctions, PEP, And Adverse Media Screening Aligned With AUSTRAC And FATF AML Requirements Verify Australia Business → Overview Of Business Data Coverage In Australia Know Your Business Challenges in Australia ASIC holds detailed company records, but current and historical extracts are separate, and ownership data requires multiple lookups. External territories and cross-referencing ABN data add complexity, while AUSTRAC’s AML/CFT rules require accurate, up-to-date beneficial ownership verification. The KYB pulls all of this together, delivering consolidated, verified data from Australia's official sources in real time so your team spends less time on data collection and more time on risk decisions. Official Source We Cover: Australian Securities & Investments Commission (ASIC) Australia Government Intellectual Property of Australia – Trademarks Intellectual Property of Australia - Patents Indian Ocean Territories Regional Development Organisation (Christmas Island) Norfolk Island Regional Council Business Directory Norfolk Island Regional Council Source the Following Business Data Points Achieve instant KYB verification through the following key data points Company Name Real Time Company Status Type of Company Registration Number Description Industries Tax Number Address Details Previous Name Details Contact Details Financial Details Filing Details UBO Data Directors and Management Details Company Domain Details Capital Stock Detail Official Business Filings, including Roles and Relationship Extract Certificate of Registration of Company Current Company Extract Current and Historical Company Extract Current Australian Registered Body Extract Current and Historical Australian Registered Body Extract Current Foreign Company Extract Current and Historical Foreign Company Extract Current Managed Investment Scheme Extract Current and Historical Managed Investment Scheme Extract Data Sources and Accuracy The KYB simplifies Australia business verification by aggregating real-time data from ASIC, Australian Government business registers, IP Australia, and territory-level directories into a single API call. The KYB delivers company, UBO, director, filing, and financial data, screens third parties against sanctions, PEPs, and adverse media, and supports the enhanced due diligence requirements. Read our comprehensive guide Australia Business Verification Simplified AML Ready Integrate AML Screening Directly into Your KYB Verification Pipeline. Entity Clarity Understand the Exact Legal Structure of Every Business You Screen. Ownership Intel Dig Deep into Any Shareholding Chain to Find the Real Owner. Global Compliance Meet KYB Requirements Wherever in the World You Do Business. Start Verifying Companies Globally → 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. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Solvasikia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico . Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan . Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatar . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today 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
