What You Get

Precise business Records Icon

Verified company records directly from Bulgarian authorities

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Full ownership transparency to uncover hidden connections

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Compliance screening against global sanctions and watchlists

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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

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Company Monitor of the Wiener Zeitung

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The Open Data Portal of the Republic of Bulgaria

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Ministry of Justice Registry Agency Republic of Bulgaria

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Bulgarian Stock Exchange-Members List

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Bulgarian Stock Exchange-Listed Instruments

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Financial Supervision Commission-

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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real-time, compliant data to provide reliable insights, helping you make informed decisions and stay protected from outdated or stale information.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

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Real-Time Access

Instant access to updated records for accurate, timely insights

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On-Demand Document Retrieval

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

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Risk Screening

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

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Screening against Global Watchlists

Ensure compliance by screening against AML sanctions and PEP lists

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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

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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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Verify Businesses Globally

We work with clients across all scales and volumes.

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