What You Get

Official Records Icon

Direct Access To Official Colombian Company Data From Official Sources

UBO Identification Icon

UBO Identification And Director Verification To Meet FATF-Aligned AML Requirements

Company Profiles Icon

Branch, Industry Code, And Inactive Status Data For Complete Company Profiles

Risk Assessment Icon

Screening Against Sanctions Lists, PEPs, And Adverse Media For Comprehensive Risk Assessment

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Overview Of Business Data Coverage In Colombia

Know Your Business Challenges in Colombia

Colombia’s registry is managed by 57 regional Chambers of Commerce, creating inconsistencies in data depth and availability across jurisdictions. Beneficial ownership disclosure requirements are still maturing under FATF guidance, making UBO verification a persistent challenge for compliance teams onboarding Colombian entities. The KYB automates the process by pulling verified data from Colombia's official registries into a single, real-time, consolidated output.

Official Source We Cover:

RUES Logo

Registro Único Empresarial y Social - RUES

Runeol Logo

Registro Único Nacional de Entidades Operadoras de Libranza

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Type
of Company
Registration
Number
Business Registration
Date
Industries
Status
Address
Details
Contact
Details
Directors and
Management Details
Historical
Details

SARLAFT and UIAF-Aligned Colombia KYB — Data Sources and Accuracy

The KYB simplifies Colombia business verification by connecting directly to RUES and official registries in real time, cutting through the complexity of 57 regional Chamber of Commerce databases. The KYB API delivers company, UBO, and director data, maps ownership hierarchies, and screens entities against sanctions, PEPs, and adverse media, ensuring fast, accurate, and fully compliant verification.

Read our comprehensive guide

Colombia Business Verification Simplified

Compliance Standards Icon

Compliance Standards

Meet Colombia's local and global AML & KYB requirements aligned with FATF recommendations.

Real-time access Icon

Real-time access

Instant retrieval of accurate business data directly from RUES and Colombia's official registries.

Watchlist Checks Icon

Watchlist Checks

Screen businesses for sanctions, regulatory enforcement actions, key AML individuals, and adverse media.

Verification Coverage Icon

Verification Coverage

Verify company registration, UBOs, directors, branch details, and industry codes in a single API call.

Risk detection Icon

Risk detection

Screen for adverse media, sanctions, and insolvency records to protect your business from financial crime risk.

Start Verifying Companies Globally

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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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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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