CroatiaTHE KYB DATADue Diligence Made Easy – Business Verification in CroatiaGain 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. Request DemoWhat 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 NowOverview of Buisness Data Coverage in CroatiaOfficial Sources We CoverVerifying businesses in Moldova is often time-consuming. The portal can be hard to navigate, slows down, and key data may require login access. The KYB simplifies this by offering a single platform with fast access to all required information, helping you stay compliant and speed up onboarding.Official Sources We Cover Sudski Registar Register of Insolvency - Ministry of justice and administration Croatia Portal Obrtnog registra Republike Hrvatske Croatian Financial Services Supervisory AgencySource the Following Business Data Points in CroatiaAchieve instant KYB verification through the following key data pointsCompany NameBusiness Registration NumberReal Time Company StatusRegistration DateIndustry CategorizationAddress DetailsFinancial DetailsUBOs and ShareholdersDirectores and ManagersKey Business Documents, includingFinancial RecordsBalance sheetsProfit and loss statementsNotes and decisions on profit distribution or loss coverageCompany Registration DocumentsIncorporation documentsCourt register extractsCertificates, confirmations, and proof of registration or fee paymentBusiness address registration and related decisionsManagement & Ownership DetailsAppointment decisionsSignatures of board members or directorsList of founders and authorized representativesStatements on appointments and debt statusBusiness Operations InformationList of business activitiesPurpose of business and naming explanationsCompany extracts (active, partial, historical)Supporting & Application DocumentsAuthorizations and declarationsAttachments to applicationsReservation confirmations and receiptsData Sources and AccuracyKYB compliance standards require business data to be updated within 30 days. That’s why The KYB connects directly to Moldova’s official sources through real-time API access. You receive fresh, verified records that meet regulatory requirements without delay. Read our comprehensive guideKYB Insights in Croatia Real-Time AccessGet the latest company records as they update On-Demand DocumentsRetrieve official Croatian filings in minutes Risk ScreeningSpot entities tied to fraud, sanctions, or instability Due DiligenceUnderstand company structure and financial background Verification CWatchlist ChecksoverageStay compliant with AML and PEP regulationsExplore Our Regional Data CoverageWondering 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 TodaySimplify Business Verification with The KYBSay 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
