What You Get

Business Records Icon

Accurate Business Records Of All Registered Entities

Government Data Icon

Reliable Data From Government And Regulatory Sources

Compliance Icon

Compliance Screening Against Global Watchlists

Real-time Access Icon

Real-Time Access To Official Business Documents

Articles Icon

Articles Of Association

Financial Statement Icon

Annual Financial Statement

Shareholders Icon

List Of Shareholders

Proof Icon

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 Logo

Company Register

(Unternehmensregister)

Common Register Logo

Common Register

(Gemeinsames Registerportal)

Federal Ministry Logo

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

Minimize Onboarding Dropout
Real-time Risk Scoring

Real-Time Data

Instant access to updated records

Improved Compliance & Trustworthiness

On-Demand Document Retrieval

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

Protect Your Business & Reputation

Risk Screening

Identify high-risk entities.

Business Continuity Assurance

Screening against Global Watchlists

Screen companies against AML sanctions and PEP lists.

Cost-Effective Risk Mitigation

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

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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