What You Get

Business Records Icon

Updated and verified company records

Government Data Icon

Direct access to Montenegro’s official business registries

Compliance Icon

UBOs and shareholder information verified at the source

Business Records Icon

Real-time KYB checks via API integration

Government Data Icon

AML screening on entities and individuals

Government Data Icon

Sanctions, PEP, and watchlist checks with every profile

Verify a Business in Montenegro Now

Overview of Business in Montenegro

Challenges in Verifying Montenegrin Businesses

Verifying businesses in Montenegro isn’t always straightforward. The portal provides the data, but confirming legal status and understanding who is really behind the business takes time and manual effort. Navigating official portals adds to the delay and confusion. The KYB solves this by bringing verified business data, integrated AML checks, and legal documents into one seamless platform so you can onboard faster, stay compliant, and make confident decisions.

Official Sources We Cover

Company Register Logo

Central Register of Business Entities

Common Register Logo

Poreska Uprava Crne Gore

Business Data You Need to Verify

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Legal Form of the Company
Real Time Company Status
Registration Date
Sector and Industry Codes
Tax ID Number
Registered Address
Contact Information
Financial Details
Shareholders
Directors and Key Management

Business Filings, such as

Financial Statements
Registration Document
Statement Of Financial Position /Balance Sheet
Income Statement
Streams of Got.
Statement of Change
Statistical annex
Calculation of Depreciation of Fixed Assets
Notes to the financial statements
Management Report
Audit Report

Data Sources and Accuracy

Our KYB platform sources data directly from Montenegrin’s official data sources - in real time, every time. This means you're not relying on static or outdated records. Since KYB regulations require that business verification data must be no older than 30 days, our always-fresh company registry data ensures you stay compliant without the need for manual checks or periodic updates

Read our comprehensive guide

Montenegrin KYB at a Glance

Real-time Risk Scoring

Real-Time Access

Pull business data instantly via API

Improved Compliance & Trustworthiness

Official data Sources

Verified info from Montenegro’s government registers

Protect Your Business & Reputation

Risk detection

Screen for red flags with watchlist and insolvency alerts

Business Continuity Assurance

Compliance Standards

Align with Montenegro’s AML and KYB rules

Business Continuity Assurance

Verification Coverage

Confirm company registration, directors, and legal standing

Business Continuity Assurance

Faster Onboarding

Consolidated view of corporate data in one place

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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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