What You Get

Business Records Icon

Most updated business records

Government Data Icon

Direct access to official company data

Compliance Icon

Instant API access for automated business verification

Compliance Icon

Risk insights for fraud prevention

Compliance Icon

Comprehensive screening checks against government databases

Verify Florida Business

Overview of Business Data Coverage in Florida

Know Your Business Challenges in Florida

Our platform retrieves data directly from primary sources, including government registries, commercial registers, tax authorities, and official databases, in real-time, every time. This ensures that you always receive the most current and accurate information available, eliminating delays and the risk of outdated data.

Official Sources We Cover

Company Register Logo

Florida Department of State

Company Register Logo

Florida Department of Business and Professional Regulation

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company Name
Real Time Company Status
Type of Company
Business Registration Number
Registration Date
Incorporation Date
Industry Categorization
Address Details
Financial Details
UBOs

Important Business Filings, including:

Annual Report
Amendment
Amended annual report
Domestic Non-Profit
Domestic Profit
Debit memo dissolution
Reinstatement
Voluntary Dissolution

Data Sources and Accuracy

We connect you directly to Florida’s real-time business registry, so every KYB check pulls fresh data the moment you need it. Since KYB regulations don’t permit using data older than 30 days, our real-time sourcing ensures you’re always compliant, without the burden of manual updates or rechecks.

Read our comprehensive guide

KYB Features in Florida

Real-time Risk Scoring

Official Data Sources

Direct access to data sourced from official registries in Florida

Improved Compliance & Trustworthiness

Verification Coverage

Validate company registration, business licenses, key personnel, financial, and sanctions status.

Business Continuity Assurance

Compliance Standards

Meet U.S. AML and KYB compliance standards

Business Continuity Assurance

real-Time Access

Instant data retrieval via API, ensuring updated and accurate business verification

Protect Your Business & Reputation

Risk Detection

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

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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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