What You Get With The KYB

Business Records Icon

Reliable business records for all registered entities in Belgium

Authoritative Data Icon

Authoritative data sourced directly from official government and regulatory bodies

Compliance screening Icon

Robust compliance screening against global watchlists to mitigate risks

Real-time Access Icon

Real-time access to essential official business documents

Overview of business data coverage in Belgium

Challenges of Know Your Business in Belgium

While Belgium offers a structured environment for business registration, verifying companies can present specific nuances. Information regarding Ultimate Beneficial Owners (UBOs) may require navigating specific reporting requirements. Additionally, understanding the intricacies of different legal structures and accessing consolidated information across various official sources can be time-consuming. The KYB streamlines this process, offering a unified platform for swift and accurate Know Your Business in Belgium.

Trusted Sources We Cover

Crossroads Bank Logo

Crossroads Bank for Enterprises

Economie Logo

FPS Economy

National Bank of Belgium Logo

National Bank of Belgium (NBB)

FSMA Belgium Logo

FSMA Belgium

Business Belgium Logo

Employer Directory

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name
Type of Company
Registration Number
Registration Date
Incorporation Date
Address Details
Contact Details
Financial Details
Filings Details
Shareholders
People (Managers and Directors)
Important Business Documents

Data Sources and Accuracy

The KYB prioritizes data freshness, adhering to compliance standards that require data to be no older than 30 days. Our system directly retrieves information from Belgium's primary official registries, ensuring accuracy and eliminating reliance on outdated or secondary sources. Real-time API access delivers up-to-date data that meets stringent compliance needs. Eliminate uncertainty and gain access to dependable information you can trust.

Read our comprehensive guide

Belgium’s KYB at a Glance

Real-time data icon

Real-Time Data

Ensures data is always current.

On-Demand documents Retrieval Icon

On-Demand Document Retrieval

Screens businesses against global watchlists.

On-Demand documents Icon

On-Demand Document Retrieval

Retrieve only the necessary documents when you need them.

Risk scoring Icon

Risk Screening

Proactively identify potentially high-risk entities.

Comprehensive Due Diligence Icon

Comprehensive Due Diligence

Gain valuable insights into company structure and ownership.

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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Slovakia

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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