Isle of Man THE KYB DATA Due Diligence Made Easy – Business Verification in the Isle of Man Across the Isle of Man, access verified business registry records through a single platform built for faster workflows and compliance. At The KYB, we deliver real-time company data, streamlined for seamless onboarding and smarter business decisions. Start Now What You Get Verified records of all registered Channel Islands companies Seamless, one-platform experience AML screening and compliance tools Risk scoring based on regulations On-demand access to filings and documents Start Isle of Man Business Overview of Business Data Coverage in the Isle of Man Challenges of Know Your Business in the Isle of Man Verifying businesses in the Isle of Man comes with hurdles. While documents are available, accessing them requires payment and a registered online services account, which can delay onboarding. Additionally, data is not always verified at the source, requiring manual cross-checks and separate compliance tools. This slows down decision-making and adds unnecessary complexity. The KYB simplifies it all with one platform offering real-time, verified Isle of Man business registry records. No logins, no guesswork. Official Sources We Cover Online Services Isle of Man Government - Companies Registry Isle of Man Financial Services Authority Source the Following Data Points Achieve instant KYB verification through the following key data points Company Name Company Status Type of Company Business Registration Number Registration Date Incorporation Date Address Details Financial Details Key People (Directors and Managers) Key Business Filings Company Formation & Registration Incorporation Certificate Memorandum of Association Articles of Association Declaration of Compliance First Directors & Registered Office Business Name Registration Changes to Company Structure or Information Change of Name (Application, Certificate, Resolutions) Change of Registered Office / Agent Director/Secretary Changes Nominated Officer Appointment Capital Changes (Increase, Resolutions) Return of Allotments Annual & Regulatory Filings Annual Return Amended Annual Return Re-Registration (Certificate, 1931 Act) Resolutions & Amendments Ordinary Resolution Misc Resolution Amend Articles Notice of Amendment Closure Dissolution Application Declaration of Dissolution Strike-Off Letters Business Name Cessation Asset Distribution Dissolution Letter Confirmation Reminder Other Conditions Document Data Sources and Accuracy The KYB is committed to delivering accurate and reliable data sourced in real-time from trusted official company registries. We ensure all business verification data adheres to compliance regulations, with information no older than 30 days. By using direct API access and real-time updates, we provide businesses with the most up-to-date and verified data, ensuring seamless and trustworthy onboarding and compliance. Read our comprehensive guide KYB Features of the Isle of Man Real-time Business Registry Records Access verified, up-to-date data directly from official sources Instant Document Retrieval Retrieve legally certified company filings with ease AML Screening Screen entities against global watchlists and enforcement databases Automated and Manual Verification Ensure accuracy with a blend of smart tech and expert review. Ongoing Monitoring Stay informed with continuous updates on business changes 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. 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Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today 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