Croatia THE KYB DATA Due Diligence Made Easy – Business Verification in Croatia Gain instant access to Croatian businesses, with real-time company data, ownership details, and compliance checks. Effortlessly verify entities, enhance onboarding speed, and stay aligned with Croatian regulations. Start Now 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 Register of Insolvency - Ministry of justice and administration Croatia Portal Obrtnog registra Republike Hrvatske Croatian Financial Services Supervisory Agency Explore Our Coverage 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 This means you're not relying on static or outdated records.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. 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 Today Verify Businesses Globally We work with clients across all scales and volumes. Get Demo
