CALIFORNIATHE KYB DATADue Diligence Made Easy – Business Verification in CaliforniaAccess comprehensive business verification data from California’s official business registries, including detailed company records, ownership frameworks and compliance information. The KYB platform delivers real time, accurate data to streamline KYB onboarding and ensure regulatory compliance. Start NowWhat You Get Most updated business records Verified ownership and management details Direct access to official company registries Risk insights for fraud prevention All checks in one place Verify California Business Overview of Business Data Coverage in CaliforniaKnow Your Business Challenges in CaliforniaCalifornia’s official company registries contain extensive business information. From company registrations to ownership frameworks and filings. However, manually accessing and compiling this data from various sources is time-consuming and prone to delays. The KYB platform removes this burden by delivering all official data in real-time, providing fresh, accurate information instantly, and eliminating manual KYB verification hassles.Official Sources We Cover California Secretary of State California Department of Financial Protection & Innovation Contractors State License Board California Department of Industrial Relations (DIR) California Secretary of State Department of Consumer Affairs Court Reporters Board of California California Open Data Portal Department of Financial Protection and Innovation California Self-Insurers Security Funds Los Angeles Treasurer and Tax Collector California Contractors State License Board - Surety Bond CompanySource the Following Business Data PointsAchieve instant KYB verification through the following key data pointsCompany NameReal Time Company StatusType of CompanyBusiness Registration NumberAddress DetailsContact DetailsFinancial DetailsRegistration DateIncorporation DateKey People (directors & managers)Financial DetailsImportant Business Filings:Termination Statement of informationInitial filingSystem amendment SI delinquencySystem amendment pending suspensionySystem amendment SOS suspendedSystem amendment FTB revivorSystem amendment FTB suspendElection to terminateLegacy mergerPublicly traded corporate disclosure statementInitial filingElection to terminateStatement of informationPublicly Traded Corporate Disclosure StatementLegacy mergerStatement of informationLien Financing StatementElection to terminateSystem Amendment LapseJudgement LienState Tax LienFederal Tax LienAttachment LienData Sources and AccuracyAnalyzing every critical aspect of a business can be a hassle, especially when data comes from multiple sources. At The KYB, we simplify business due diligence by providing all essential information in one place and automatically screening it against official registries to ensure accuracy and integrity through comprehensive KYB checks. Read our comprehensive guideKYB Fetaures for California Real-Time DataInstant access to fresh, accurate business records On-Demand Document RetrievalGet what you need, when you need it Watchlist ChecksScreen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media Comprehensive Due DiligenceVerify ownership, UBOs, and compliance Regulatory ComplianceMeet Canada’s KYB standards Risk ScreeningSpot high-risk entities earlyExplore Our Regional Data CoverageWondering 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 . Qatr . 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 TodaySimplify Business Verification with The KYBSay 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. 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