Indonesia Company Verification — 19 Official Sources, One API Call
Access verified Indonesian company data in real time from 19 authoritative sources across OJK, AHU, BKPM, Ministry of Trade, and DGIP. The KYB delivers the multi-source entity intelligence your compliance team needs to meet PPATK-aligned AML obligations and onboard Indonesian businesses with confidence.
Start NowWhat You Get
Company Profile, Directors, And Status For Thorough Due Diligence
Fraud Risk Insights That Power Faster And More Reliable Decisions
Sanctions List, PEPs, And Adverse Media Screening For AML Compliance
Full Due Diligence Data, Including Company Profile, Status, And Director Records
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:
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Companies Search
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Sole Proprietorship/Individual Companies
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Foundation Search
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Association
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Beneficial Owner
Directorate General of General Legal Administration, Ministry of Law and Human Rights – Non-Legal Entity Business Entity
Ministry of Investment/BKPM – NIB Search
Directorate General for National Export Development (Ministry of Trade Republic of Indonesia) – INA Export Suppliers
Directorate General of Intellectual Property (DGIP) – Trademark Search
Financial Services Authority – Investment Management Data Actors
Financial Services Authority – Financial, Trading and Real Estate Companies
Financial Services Authority
Financial Services Authority – Indonesian Banking Directory 2013
Financial Services Authority – Indonesian Banking Directory 2014
Financial Services Authority – Indonesian Banking Directory 2015
Financial Services Authority – Indonesian Banking Directory 2016
Financial Services Authority – Indonesian Banking Directory 2017
Financial Services Authority – Indonesian Banking Directory 2018
Financial Services Authority – Securities Companies
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
Incorporation Date
Number
Name Details
Details
Details
Details
Data
Logo Details
Domain Details
Official Business Filings, including
Report
Continuity Report
Explanation of the Exchange
Securities Holders Registration
Professions
General Meeting of Shareholders
Meeting of Shareholders
Annual General Meeting of Shareholders
Report
Report
Report
Financial Report
Submission
or Facts Report
Report Disclosure
Material Submission
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 guideIndonesia Business Verification Simplified
Entity Validation
Confirm Registration Numbers, Dates, and Status.
Corporate Screening
Detect High-Risk Clients with Layered Analysis.
Trusted Partners
Onboard Only Verified and Legitimate Businesses.
Centralized Records
Manage All KYB Verifications from One Place.
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.
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