Due Diligence Made Easy – Business
Verification in Chile
Access verified company data from Chile’s official registries in real time. The KYB connects you directly to
authoritative sources, from the SII to the CMF, so your team can verify Chilean entities faster and meet UAF-aligned
AML obligations with confidence.
What You Get
Instant Access To Official Chilean Company Data From All Seven Sources
Director, Shareholder, And UBO Data For GAFILAT-Aligned AML Compliance
Financial And Filing Data For Enhanced Due Diligence On High-Risk Entities
Sanctions, PEP, And Adverse Media Screening For Complete Risk Assessment
Overview Of Business Data Coverage In Chile
Know Your Business Challenges in Chile
Official Sources We Cover:
Chile’s company data is spread across multiple registries and regulators, from the CMF for listed entities to the SII for tax identification, requiring cross-source verification to build a complete picture. Beneficial ownership disclosure is still maturing, with only around 60% of required suppliers having registered BO data as of early 2025, creating gaps that demand enhanced due diligence workflows. The KYB automates the process by pulling verified data from all relevant Chilean authorities into a single, real-time, consolidated profile.
Government of Chile
National Institute of Industrial Property (INAPI)
Comisión para el Mercado Financiero (CMF)
Ministry of Economy, Development and Tourism
Los Conservadores de Bienes Raíces (Santiago)
Corporación de Fomento de la Producción – Consulta Registro de Personas Jurídicas
Open Data – Transparency Portal Organizations
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Constitution
Validity
Officials
Administration
Statements
Report
Facts
Background
Data Sources and Accuracy
The KYB simplifies Chile business verification by aggregating real-time data from seven official sources, including the CMF, SII, and INAPI, eliminating the need to query each registry individually. The KYB API delivers company, UBO, shareholder, and financial data, maps ownership hierarchies, and screens entities against sanctions, PEPs, and adverse media, keeping your due diligence fast, accurate, and UAF-compliant.
Read our comprehensive guideChile Business Verification Simplified
Risk Detection
Screen for adverse media, sanctions exposure, and insolvency records to protect from financial crime.
Compliance Standard
Meet Chile’s local UAF requirements and global AML & KYB standards.
Perpetual KYB
Monitor Business Changes with Continuous Alerts.
Shell Detection
Identify and Reject Fraudulent Shell Companies.
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