What You Get With The KYB

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Access to official Danish business records

Official Norwegian government Data Icon

Real-time data from the Danish business register (CVR)

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Compliance screening against global watchlists

Verify Denmark Business

Overview of Business Data Coverage in Denmark

KYB checks in Denmark can be challenging- Here's how

Conducting Know Your Business in Denmark comes with challenges.  While certain factors on the portal slow bulk searches, even minor typos can lead to inaccurate results. Such challenges, coupled with others, such as fetching and verifying crucial information, complicate the procedure even more. The KYB overcomes these challenges with automated data retrieval, smart search capabilities, and real-time compliance checks.

Official registers we cover

Skatturinn - Iceland Revenue and Customs Logo

Central Business Regsiter (CVR)

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Current Company Status
Business Registration Number
Incorporation Date
Industry Categorization
Tax Number
Business Address Details
Contact Details
Financial Details
UBO's and Shareholders
Key Individuals (Directors & Managers)

Important Filing Details

Business Registration & Legal Documents

Registration and certification records
Founding and governance documents
Official notifications and attestations

Financial Reports & Statements

Annual and financial reports
Balance sheets and assessments
Certified financial records

Corporate Governance & Compliance

Meeting records and management statements
Capital and ownership documentation
Regulatory and compliance filings

Business Transactions & Restructuring

Merger, acquisition, and restructuring plans
Financing and investment reports

Data Sources and Accuracy

Accuracy is key in business verification. The KYB sources data directly from official records, ensuring compliance with Danish laws. Business data is updated within 30 days to meet KYB regulatory requirements for due diligence.

Read our comprehensive guide

Key Features of KYB in Denmark

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Real-Time Data

Instant access to fresh, accurate business records.

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On-Demand Documents

Get what you need, when you need it.

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Comprehensive Due Diligence

Verify ownership and compliance

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Risk Screening

Spot high-risk entities early

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Watchlist Checks

Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media

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Regulatory Compliance

Meet Denmark’s KYB standards

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Seamless Integration

Easy API access for faster decisions

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Zero Guesswork

Only clear and reliable insights

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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Verify Businesses Globally

We work with clients across all scales and volumes.

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