What You Get

Business Records Icon

Company Profile, Directors, And Status For Thorough Due Diligence

Fraud Risk Icon

Fraud Risk Insights That Power Faster And More Reliable Decisions

AML Compliance Icon

Sanctions List, PEPs, And Adverse Media Screening For AML Compliance

Due Diligence Icon

Full Due Diligence Data, Including Company Profile, Status, And Director Records

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Indonesia Company Registry Data Coverage

Why Indonesia KYB Requires Multi-Registry Verification

KYB in Indonesia involves navigating fragmented records across ministries and regulators like the Ministry of Law, BKPM, and OJK. Separated ownership data, language barriers, and inconsistent updates make UBO identification complex and resource-intensive. The KYB consolidates all of this into a single automated workflow, eliminating manual lookups and reducing time-to-decision.

Official Source We Cover:

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Companies Search

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Sole Proprietorship/Individual Companies

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Foundation Search

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Association

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Beneficial Owner

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Directorate General of General Legal Administration, Ministry of Law and Human Rights – Non-Legal Entity Business Entity

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Ministry of Investment/BKPM – NIB Search

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Directorate General for National Export Development (Ministry of Trade Republic of Indonesia) – INA Export Suppliers

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Directorate General of Intellectual Property (DGIP) – Trademark Search

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Financial Services Authority – Investment Management Data Actors

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Financial Services Authority – Financial, Trading and Real Estate Companies

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Financial Services Authority

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Financial Services Authority – Indonesian Banking Directory 2013

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Financial Services Authority – Indonesian Banking Directory 2014

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Financial Services Authority – Indonesian Banking Directory 2015

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Financial Services Authority – Indonesian Banking Directory 2016

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Financial Services Authority – Indonesian Banking Directory 2017

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Financial Services Authority – Indonesian Banking Directory 2018

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Financial Services Authority – Securities Companies

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Description
Real Time
Company Status
Business
Incorporation Date
Industries
Tax
Number
Previous
Name Details
Contact
Details
Address
Details
Contact
Details
UBO
Data
Shareholders
Company
Logo Details
Company
Domain Details

Official Business Filings, including

Company
Report
Submission of
Continuity Report
Explanation on Request for
Explanation of the Exchange
Monthly Report of
Securities Holders Registration
Change of Supporting
Professions
Treatise Summary/Treatise
General Meeting of Shareholders
Invitation of Annual General
Meeting of Shareholders
Announcement of Planning of
Annual General Meeting of Shareholders
Annual
Report
Submission of Annual
Report
Financial
Report
Submission of
Financial Report
Advertisement
Submission
Material Information
or Facts Report
Public Expose
Report Disclosure
Public Expose
Material Submission
Publication

PPATK-Aligned Indonesia KYB — Data Sources and Accuracy

The KYB simplifies Indonesia business verification by aggregating real-time data from 19 official sources across OJK, AHU, BKPM, Ministry of Trade, and DGIP, removing the need to query each registry individually. The KYB API delivers company, UBO, director, shareholder, and identity data, screens third parties against PPATK sanctions lists, PEPs, and adverse media, ensuring fast, accurate, and OJK/FATF-aligned verification.

Read our comprehensive guide

Indonesia Business Verification Simplified

Entity Validation Icon

Entity Validation

Confirm Registration Numbers, Dates, and Status.

Corporate Screening Icon

Corporate Screening

Detect High-Risk Clients with Layered Analysis.

Trusted Partners Icon

Trusted Partners

Onboard Only Verified and Legitimate Businesses.

Centralized Records Icon

Centralized Records

Manage All KYB Verifications from One Place.

Start Verifying Companies Globally →

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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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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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