Czech Republic

What You Get

Verified company records straight from Czech government sources

Transparent shareholding so you know who you're dealing with

Compliance screening against government databases

Real-time access to official records for instant verification

One Click. Instant Verification

Overview of business data coverage in the Czech Republic

Business Verification Challenges in the Czech Republic

Verifying businesses in the Czech Republic is time-consuming due to detailed verification requirements on official portals. The KYB simplifies this with real-time, reliable data from trusted registries, reducing manual effort and ensuring compliance.

Official registers we access

Public Register - Ministry of Justice

Czech Statistical Office

Czech National Bank

Licensed Trade Portal - Ministry of Industry and Trade

Czech Trade Register

Source the following key business data

Achieve instant KYB verification through the following key data points

Company Name

Type of Business

Business Registration Number

Registration Date

Industry Categorization

Address Details

Contact Details

Financial Details

Shareholders

Persons (Directors and Managers)

Important Business Filings, including

Balance Sheet

Profit and Loss statement

Financial Statement

Founding Documents

Notarial Entry Founding Deed

Trade Transfer Agreement. Share

Insolvency Decision

Decision About Status Appeal And Appointment Authority

Other Decisions Companion

National Entry

Relationship Report

Data Sources and Accuracy

Outdated data leads to bad decisions. That's why The KYB only sources information directly from official Czech registries. No third-party aggregators. No second-hand sources. Our real-time access ensures that your compliance and risk assessments are based on the latest available records.

Read our comprehensive guide

Czech Republic KYB at a Glance

Official Data Sources

Direct access to data sourced from official registries.

Verification Coverage

Validate company registration, directors, financial, and sanctions status.

Compliance Standards

Meet Czech AML and KYB compliance standards

Risk Dectection

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Real-Time Access

Validate company registration, key individuals, financial and sanctions status

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

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Slovakia

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

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

Due Diligence Made Easy – Business Verification in Czech Republic