What You Get

Precise business Records Icon

Access to official business registries

Official Norwegian government Data Icon

Data pulled straight from government and financial authorities

Screening against global watchlists Icon

Real-time risk screening against global watchlists

Screening against global watchlists Icon

Essential business data on demand

Verifying Moldovan Companies Now

Overview of Business Data Coverage in Moldova

Roadblocks to Know Your Business in Moldova

Verifying businesses in Moldova is often time-consuming. The portal can be hard to navigate, slows down, and key data may require login access. The KYB simplifies this by offering a single platform with fast access to all required information, helping you stay compliant and speed up onboarding.

Official Sources We Cover

Portalul Guvernamental De Date Logo

Portalul Guvernamental De Date

Public Services Agency -Moldova Logo

Public Services Agency -Moldova

National Commission for Financial Markets (NCFM) Logo

National Commission for Financial Markets (NCFM)

National Bank of Moldova (BNM) - Insurance companies Logo

National Bank of Moldova (BNM) - Insurance companies

Explore our coverage

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Real Time Company Status
Registration Date
Industry Categorization
Address Details
Financial Details
UBOs and Shareholders
Directores and Managers

Important Buisness Filings, such as

Public data/Company Details
Branches and Payment Agents Information for Electronic Currency Issuers

Data Sources and Accuracy

KYB compliance standards require business data to be updated within 30 days. That’s why The KYB connects directly to Moldova’s official sources through real-time API access. You receive fresh, verified records that meet regulatory requirements without delay.

Read our comprehensive guide

Moldova KYB at a Glance

Real-Time Access icon

Real-Time Access

AML and risk screening for high-risk entities

Official Data Sources Icon

On-Demand Documents

Retrieve necessary business documents on demand

Risk Screening Icon

Risk Detection

AML and risk screening for high-risk entities

Compliance Standards Icon

Compliance Standards

Comply with Moldova’s AML and KYB regulations

Verification Coverage Icon

Verification Coverage

Validate company registration, directors, and financial details

Verification Coverage Icon

Official Data Sources

Direct access to Moldova’s official company registries

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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Solvasikia

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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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Verify Businesses Globally

We work with clients across all scales and volumes.

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