What You Get With The KYB

Precise business Records Icon

Unparalleled accuracy from official Irish registries

Official Norwegian government Data Icon

Compliance confidence through company screening against global watchlists

Screening against global watchlists Icon

Instant insights through real-time business data

Verify Irish Businesses

Overview of business data coverage in Ireland

KYB Verification in Ireland is Challenging. Here’s why

Verifying businesses in Ireland can be a maze. You search multiple company registries, chase scattered documents, and still risk working with outdated data. Our KYB platform cuts through the clutter, delivering fast, accurate, and up-to-date business verification in one place.

Official registers we cover

CRO Logo

Companies Registration Office

Revenue Logo

Irish Tax and Customs

Central Bank of Ireland Logo

Central Bank of Ireland

IDA Ireland Logo

The Irish Foreign Direct Investment (FDI) Agency

Enterprise Ireland Logo

Enterprise Ireland

Charities Regulator Logo

Charities Regulator

Intellectual Property Office of Ireland Logo

Intellectual Property Office of Ireland-Trade Mark Register

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Current Status
Business Registration Number
Registration Date
Address Details
Contact Details
Financial Details
UBOs and Shareholders
Managers and Directors Details

Important Business Documents such as

Company Registration & Legal Documents

Includes certificates, incorporation records and name registration
Certificate of Incorporation
Name Registration
Business Name Profile
Company Constitution

Financial & Compliance Records

Covers financial statements, annual filings, and regulatory documents
Company Status Certificates
Official Printouts & Duplicate Certificates

Ownership & Management Information

Includes details on shareholders, directors, and leadership changes
List of Shareholders
Directorship & Management Changes

Data Sources and Accuracy

Know Your Business compliance standards demand accuracy and fresh business data. Our platform sources information directly from official Irish business registries, ensuring every record is up-to-date. No outdated data. No guesswork, just instant access to reliable business information.

Read our comprehensive guide

Key Features of KYB in Ireland

Real-time data icon

Real-Time Data

Instant access to fresh, accurate business records.

On-Demand Documents Icon

On-Demand Documents

Get only what you need, when you need it

Risk Screening Icon

Risk Screening

Spot high-risk entities early

Regulatory compliance Icon

Regulatory Compliance

Meet Ireland’s KYB standards.

Watchlist Checks Icon

Watchlist Checks

Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media.

Comprehensive Due deligence Icon

Comprehensive Due Diligence

Verify ownership, UBOs, and KYB compliance

Seamless Integration Icon

Seamless Integration

Easy API access for faster decisions

Zero Guesswork Icon

Zero Guesswork

Only clear and reliable insights

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

.

Solvasikia

.

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