KYB Bulgaria- Simplify Business Verification with Real-Time Business Registry Data

What You Get

Verified company records directly from Bulgarian authorities

Full ownership transparency to uncover hidden connections

Compliance screening against global sanctions and watchlists

Real-time retrieval of essential business documents

One Click. Instant Verification

Overview of business data coverage in Bulgaria

KYB Checks in Bulgaria can be challenging- Here's how

Verifying business in Bulgaria comes with difficulties such as complex portal navigation and restricted document access. Users may often need specific credentials to retrieve business data, making the process time-consuming and challenging, especially for foreign entities. The KYB simplifies all these hurdles by providing seamless access to reliable and real-time business data with just one click and under one platform.

Official registers we access

Company Monitor of the Wiener Zeitung

The Open Data Portal of the Republic of Bulgaria

Ministry of Justice Registry Agency Republic of Bulgaria

Bulgarian Stock Exchange-Members List

Bulgarian Stock Exchange-Listed Instruments

Financial Supervision Commission-

Bulstat Register-Registry Agency

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name

Business Registration Number

Type of Company

Registration Date

Industry Categorization

Address Details

People (Directors and Managers)

Key Company Documents, including

Annual Financial Report

Invitation to Creditors

Contract/Conversion plan

Statement G2

Current Company Agreement/Constitutional act/Stat

Annual Financial Report

Consolidated Report

Unconsolidated Report

Data Sources and Accuracy

The KYB ensures accuracy by sourcing data directly from official Bulgarian registries, updated every 30 days. We prioritize real-time, compliant data to provide reliable insights, helping you make informed decisions and stay protected from outdated or stale information.

Read our comprehensive guide

Bulgaria’s KYB at a Glance

Real-Time Access

Instant access to updated records for accurate, timely insights

On-Demand Document Retrieval

Retrieve only the data you need, exactly when you need it

Risk Screening

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Screening against Global Watchlists

Ensure compliance by screening against AML sanctions and PEP lists

Comprehensive Due Diligence

Get deep insights into company structure, UBOs, and history for Bulgaria

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

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

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

Due Diligence Made Easy – Business Verification in Bulgaria