What You Need to Know About KYB Italy

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Reduce risk of fraudulent Italian business transactions

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Insights into the ownership and control structures of Italian companies

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Adverse media and sanctions screening data specific to Italian Business entities and persons

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Real-time business monitoring for any changes in business data

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Comprehensive Know Your Business reports for audits and regulatory compliance

Verify Italian Businesses

Overview of Business Data Coverage in Italy

What makes Know Your Business challenging in Italy?

Italian business verification is fraught with challenges. Fragmented data, language barriers, evolving regulations, unclear ownership, and the risk of outdated information are some of the common challenges. The KYB provides a unified solution, overcoming these obstacles with consolidated data, standardization, compliance checks, UBO verification, and guaranteed accuracy.

Official Registers Covered

Company Register Logo

Registro Imprese

Common Register Logo

Italian Trade Registry

Federal Ministry Logo

BANCHE DANTE InfoCamre

Federal Ministry Logo

Ministry of Economical Progress

Company Register Logo

Legal Review State General Accounting Office

Common Register Logo

National Commission for Companies and the Stock Exchange (CONSOB)

Get the Following Essential Business Data

Achieve instant KYB verification through the following key data points

Company Name
Current Company Status
Registration Date
Address Details
Financial Details
UBO Data
Shareholder Data
Directors & Management Details
Official Business Details
Memorandum and Articles of association
Ordinary Vision
Business Vision
Historical View
Historical File
latest Budget
Ownership
Share Capital
Multiple Voting Shares
Board Members
Major Shareholdings
Aggregate Investment
Statements of Intents
Finanacial Intrusments Envisaged
Company Report
List of Annual Account
Articles of Association
Bankruptcy Search Certificate
Business Credit Report
Business Valuation Report
Certificate of Good Standing
Certificate of Incumbency
Certificate of Tax Behaviour
Certificate of Tax Residence
Company Seach Report
Concern Relations Certificate
Extract from Italian Trade Register
Financial Report
History of Changes
Minutes of Meeting
Power of Attorney
Register of Beneficiaries
Register of Directors
Register of Shareholders
Resolution
Share Certificate
UBO Declaration

Data You Can Trust

When it comes to Know Your Business, outdated or incomplete data isn't an option. The KYB connects you directly to official Italian business registries via API, ensuring real-time access to accurate information. Our KYB compliance-driven approach guarantees that all business records are no older than 30 days, so you can make decisions confidently.

Read our comprehensive guide

Essential Features for Italy

Real-time Risk Scoring

Real-Time Data

Instant access to the most updated records.

Improved Compliance & Trustworthiness

On-Demand Documents

Retrieve official business filings in no time.

Protect Your Business & Reputation

AML and Risk Screening

Identify high-risk entities and compliance issues before they impact your business.

Business Continuity Assurance

Automated Monitoring

Get real-time alerts on changes to key Italian business registries data

Business Continuity Assurance

Integrated Compliance Checks

Seamlessly integrate compliance, meet regulations, and streamline business onboarding.

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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Slovakia

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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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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