Due Diligence Made Easy – Business Verification in Canada
Every minute you spend verifying a company, the risk compounds. Hidden ownership and outdated records waste your time and resources, exposing your business to risks. The KYB cuts through the noise with real-time data from Canada’s official business business registry. You see only what matters, like who owns the business, whether it's legitimate, and if it's safe to work with.
Start NowWhat You Get
Verified business ownership and director information.
Real-time registry data across Canada.
Full screening for financial and reputational risk.
Overview of Business Data Coverage in Canada
Know Your Business Challenges in Canada
Verifying a business registered in Canada may sound simple until you're chasing information across multiple sources. You collect a registration number from one portal, search for ownership data in another, and still need to ensure AML compliance. It’s a constant tug-of-war between gathering documents and verifying them. The result? Delays, duplication, and costly risks. The KYB eliminates the hassle by bringing everything you need into one real-time, automated platform.
Official Sources We Cover
Government of Canada - Federal Corporations API
Statistics Canada
Canadian Securities Administrators (CSA)
Sedar Plus
Canadian Securities Exchange
Office of Commissioner for Lobbying
Office of the Superintendent of the Financial Institutions
Resources for Canadian Business Owners
Government of Alberta
Registry Search Canada - Alberta Corporate Searches
Org Book British Columbia
BC Securities Commission
BC Financial Service Authority - Mortgage Brokers
Manitoba Companies Office
Government of Manitoba
New Brunswick Corporate Affairs Registry Database
Financial and Consumer Services Commission - Cooperatives
Department of Justice and Consumer Affairs
Nunavut Tunngavik
ISC - Information Services Corporation
The Office of the Registrar of Lobbyists Saskatchewan
Technical Safety Authority of Saskatchewan
Companies and Deeds Online - Companies Search
Ontario Business Registry
Venture Ontario
Registraire des entreprises Québec
Financial Markets Authority
Open Data Portal
Registry of Joint Stock Companies
Yukon Corporate Registries
Government of Prince Edward Island, Canada- Lobbyist Registry
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Buisness Filings, such as
Incorporation & Registration
Status & Compliance
Ownership & Governance
Annual Filings
Certified & Archived Documents
Financial & Investment
Enforcement & Regulatory Orders
Closure & Dissolution
KYB Fetaures for Canada
Real-Time Data
Instant access to fresh, accurate business records
On-Demand Document Retrieval
Get what you need, when you need it
Watchlist Checks
Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media
Comprehensive Due Diligence
Verify ownership, UBOs, and compliance
Regulatory Compliance
Meet Canada’s KYB standards
Risk Screening
Spot high-risk entities early
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.
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