Ireland - Thekyb

What You Get With The KYB

Unparalleled accuracy from official Irish registries

Compliance confidence through company screening against global watchlists

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 You search multiple company registries, chase scattered documents, and still risk working with outdated data.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

Companies Registration Office

Irish Tax and Customs

Central Bank of Ireland

The Irish Foreign Direct Investment (FDI) Agency

Enterprise Ireland

Charities Regulator

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 No outdated data.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

Instant access to fresh, accurate business records.

On-Demand Documents

Get only what you need, when you need it

Risk Screening

Spot high-risk entities early

Regulatory Compliance

Meet Ireland’s KYB standards.

Watchlist Checks

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

Comprehensive Due Diligence

Verify ownership, UBOs, and KYB compliance

Seamless Integration

Easy API access for faster decisions

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

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 Ireland