Germany - Thekyb

What You Get

Accurate Business Records Of All Registered Entities

Reliable Data From Government And Regulatory Sources

Compliance Screening Against Global Watchlists

Real-Time Access To Official Business Documents

Articles Of Association

Annual Financial Statement

List Of Shareholders

Proof Of Registration

Verify German Businesses

Overview Of Business Data Coverage In Germany

KYB Verification Isn’t Easy in Germany

While the registers offer substantial transparency, verifying a company in Germany comes with its own set of unique challenges. The language barrier makes it difficult to interpret critical German company records, and essential details such as the UBO are often missing or inaccessible. Retrieving official data is another hurdle, with complex systems that slow down the process. The KYB simplifies it all, giving you fast and accurate business verification. 

Company Register

(Unternehmensregister)

Common Register

(Gemeinsames Registerportal)

Federal Ministry of Finance

(Bundesministerium der Finanzen)

Source the following key business data

Company Name

Real-Time Company Status

Industry Categorization

Registered Address Details

Financial Details

Filing Details

List of Shareholders

Articles of Association

Annual Financial Statements

Resignation from office

Report/recoverability proof

Registry extract

Proof of registration

Other deeds/documents

Partnership agreement/article/statute

Statement/financial report

Proof of representation

Data Sources and Accuracy

KYB compliance standards require data to be no older than 30 days. That's why The KYB pulls it directly from Germany’s official registries; no delays, no second-hand sources. Our real-time API access ensures you get data that's fresh, accurate, and meets compliance requirements. No guess work. No blind spots. Simply rock solid data you can rely on.

Read our comprehensive guide

Germany’s KYB at a Quick Glance

Real-Time Data

Instant access to updated records

On-Demand Document Retrieval

Only retrieve data that you need, when you need it.

Risk Screening

Identify high-risk entities.

Screening against Global Watchlists

Screen companies against AML sanctions and PEP lists.

Comprehensive Due Diligence

Get insights into the company structure, UBOs, and history.

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 Germany