What You Get

Current and reliable company records Icon

Current and reliable company records

Direct access to Estonian official business registers Icon

Direct access to Estonian official business registers

Ownership details Icon

Ownership details (UBOs and shareholders) verified at the source

Instant API for real-time KYB checks Icon

Instant API for real-time KYB checks

Integrated AML checks Icon

Integrated AML checks on the business and its people

Screening against sanctions, watchlists, and government databases Icon

Screening against sanctions, watchlists, and government databases

One Click. Instant Verification

Overview of Business in Estonia

Challenges in Verifying Estonian Businesses

Verifying businesses in Estonia can be time-consuming, with data scattered across various official sources and key documents often hard to interpret when confirming a company’s legitimacy. The KYB simplifies this by bringing everything together in one place and providing the documents needed for smooth and compliant Know Your Business verification.

Official Sources We Cover

Enterprise Register of the Latvian Republic Logo

Open data of the e-Business Register

Bank of Latvia Logo

Estonian Tax and Customs Board

Investment and Development Agency of Latvia Logo

Ministry of Economic Affairs and Communications Registry and Information Systems Department

Latvian Patent Office Logo

Finantsinspektsioon(Estonian Financial Supervisory Authority)

Latvian Patent Office Logo

E-Business Register-Estonia

Source the following business data points

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Registration Date
Type of Company
Industry Categorization
Tax Numbers
Address Details
People (Directors and Managers)
Contact Details
Financial Details
UBOs and Shareholders

Key Business Filings

Company Establishment & Registration

Certification of Registration
Memorandum of Association
Business file or public file extract

Management & Representation

List of board and supervisory board members
Authorisation or power of attorney documents
Specimen signatures of board members

Capital & Financial Documentation

Bank proof of capital payment
Auditor’s opinion on asset conformity
Annual report and balance sheet

Ownership & Legal Transactions

Share transfer agreements
Commercial pledge contracts
Liquidation notices

Data Sources and Accuracy

The KYB connects directly to Estonia’s official company registries through real-time API access, delivering business data that is always fresh and verifiable. We follow strict KYB compliance protocols, ensuring every record you access is reviewed and updated within the last 30 days so you can trust every decision you make.

Read our comprehensive guide

Estonian KYB at a Glance

Real-time data access icon

Real-Time Access

Retrieve fresh and accurate data instantly via API

AML Compliance Icon

Official Data Sources

Access company data from Estonia’s government registries

Sanctions and PEP Checks Icon

Risk Detectiont

Identify potential risks with checks against insolvency records and watchlists

Integration with official registers Icon

Compliance Standards

Check businesses for sanctions, key AML figures, and negative media

Integration with official registers Icon

Verification Coverage

Validate company registration, UBOs, directors, and legal status

Integration with official registers Icon

Efficient Onboarding

Onboard businesses faster by consolidating data in one platform

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

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