KYB Montenegro - Simplify Business Verification with Real-Time Business Registry Data

What You Get

Updated and verified company records

Direct access to Montenegro’s official business registries

UBOs and shareholder information verified at the source

Real-time KYB checks via API integration

AML screening on entities and individuals

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

Central Register of Business Entities

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 This means you're not relying on static or outdated records.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 Access

Pull business data instantly via API

Official data Sources

Verified info from Montenegro’s government registers

Risk detection

Screen for red flags with watchlist and insolvency alerts

Compliance Standards

Align with Montenegro’s AML and KYB rules

Verification Coverage

Confirm company registration, directors, and legal standing

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

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

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 Montenegro