What You Get

Business Records Icon

Up-to-date and accurate company records

Government Data Icon

Direct access to official Estonian business registries

Compliance Icon

Verified ownership information, including key people and shareholders

Business Records Icon

Real-time KYB checks through instant API access

Government Data Icon

Integrated AML screening for businesses and key individuals

Government Data Icon

Compliance checks against sanctions lists, watchlists, and government databases

One Click. Instant Verification

Overview of Buisness Data Coverage in

Challenges in Business Verification in Bosnia and Herzegovina

While business data in Bosnia and Herzegovina is accessible, verifying it at the source can be difficult, especially when it comes to performing AML checks on key individuals, which isn’t possible through official portals. This creates delays and potential compliance gaps. The KYB solves these challenges by providing a single platform for both company verification and integrated AML checks, reducing onboarding time and ensuring compliance, all in real time.

Official Sources We Cover

Company Register Logo

Registers of Business Entities in Bosnia and Herzegovina

Common Register Logo

Indirect taxation authority

Federal Ministry Logo

Federation of Bosnia and Herzegovina Securities Commission

Business Data You Need to Verify

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Real Time Company Status
Registration Date
Industry Categorization
Address Details
Financial Details
UBOs and (Shareholders)
Directors and managers

Business Filings, including

Report Form
Audit Report
Mandatory Report
Important Event Report
Annual Report
Notice of Shareholders Meeting
Convening of Shareholders' Assembly
Regular extract from the judicial/Business Register
Extract on Actual owners of the business entity
Regular extract from the court register
Extract on Actual owners of the business entity
Regular extract from the Business/Companies Register
Historical statements
Income statement
Balance Sheet
Audited Annual Report

Data Sources and Accuracy

The KYB connects directly to official sources in Bosnia and Herzegovina through real time API access. Every record is pulled fresh to meet strict compliance standards, ensuring the information you use for verification is current, trusted, and no older than 30 days.

Read our comprehensive guide

Bosnia and Herzegovina KYB Simplified

Real-time Risk Scoring

Real-Time Access

Retrieve fresh data instantly through API for accurate and efficient verification

Improved Compliance & Trustworthiness

Official data Sources

Direct access to business information from national registries

Protect Your Business & Reputation

Risk detection

Screen for sanctions, adverse media, and insolvency to prevent potential threats

Business Continuity Assurance

Compliance Standards

Access ownership structures and company history

Business Continuity Assurance

Verification Coverage

Confirm company registration, ownership structure, key personnel, and financial standing

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