KYB Croatia - Simplify Business Verification with Real-Time Business Registry Data

What You Get

Direct access to official company records

Accurate data from trusted government and financial authorities

Screening for risks with global sanctions and watchlists

Essential business information, anytime, anywhere

Verifying Croatia Companies Now

Overview of Buisness Data Coverage in Croatia

Official Sources We Cover

Verifying companies in Croatia can be slow and complex. The portal is hard to navigate, and document checks take multiple steps. The KYB simplifies this with one platform that delivers verified data fast, helping you stay compliant and onboard with ease.

Official Sources We Cover

Sudski Registar

Portal Obrtnog registra Republike Hrvatske

Croatian Financial Services Supervisory Agency

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Source the Following Business Data Points in Croatia

Achieve instant KYB verification through the following key data points

Company Name

Business Registration Number

Real Time Company Status

Registration Date

Industry Categorization

Address Details

Financial Details

UBOs and Shareholders

Directores and Managers

Key Business Documents, including

Financial Records

Balance sheets

Profit and loss statements

Notes and decisions on profit distribution or loss coverage

Company Registration Documents

Incorporation documents

Court register extracts

Certificates, confirmations, and proof of registration or fee payment

Business address registration and related decisions

Management & Ownership Details

Appointment decisions

Signatures of board members or directors

List of founders and authorized representatives

Statements on appointments and debt status

Business Operations Information

List of business activities

Purpose of business and naming explanations

Company extracts (active, partial, historical)

Supporting & Application Documents

Authorizations and declarations

Attachments to applications

Reservation confirmations and receipts

Data Sources and Accuracy

Our KYB platform sources data directly from Croatia's official business registry - in real time, every time. This means you're not relying on static or outdated records. Since KYB regulations require that business verification data must be no older than 30 days, our always-fresh registry data ensures you stay compliant without the need for manual checks or periodic updates

Read our comprehensive guide

KYB Insights in Croatia

Real-Time Access

Get the latest company records as they update

On-Demand Documents

Retrieve official Croatian filings in minutes

Risk Screening

Spot entities tied to fraud, sanctions, or instability

Due Diligence

Understand company structure and financial background

Verification CWatchlist Checksoverage

Stay compliant with AML and PEP regulations

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.