Due Diligence Made Easy – Business Verification in Nepal
Access verified Nepali company data in real time from 22 official sources, including the Office of Company Registrar, Nepal Stock Exchange, Securities Board of Nepal, Nepal Rastra Bank, Nepal Insurance Authority, Inland Revenue Department, and the Trade and Export Promotion Center. The KYB delivers the entity intelligence your compliance team needs to apply the enhanced due diligence required when dealing with this FATF grey-listed jurisdiction.
Start NowWhat You Get
Automated adverse media and global watchlist screening in real time
Risk-driven fraud insights for better, faster compliance decisions
Full AML and compliance screening for every counterparty entity
Live regulatory registry data from official government sources
Entity address, type, officers, and incorporation date confirmed
Due diligence data: company profile, directors, and current status
Overview of Business Data Coverage in Nepal
Know Your Business Challenges in Nepal
Official Sources We Cover:
Business verification in Nepal is fragmented across multiple regulators, including the Company Registrar, Nepal Rastra Bank, Nepal Insurance Authority, and SEBON, with separate tax records from the Inland Revenue Department. AML/CFT rules require thorough due diligence and UBO checks, making manual verification slow and inconsistent. The KYB brings all of this together, pulling verified data from Nepal's full range of official sources into one real-time, consolidated output.
Securities Board of Nepal (SEBON) – IPO Pipeline
Securities Board of Nepal (SEBON) – IPO Approved
Securities Board of Nepal (SEBON) – Right Share Pipeline
Securities Board of Nepal (SEBON) – Debenture Approved
Securities Board of Nepal (SEBON) – FPO Pipeline
Securities Board of Nepal (SEBON) – FPO Approved
Securities Board of Nepal (SEBON) – Right Share Approved
Securities Board of Nepal (SEBON) – Debenture Pipeline
Securities Board of Nepal (SEBON) – Bonus Share Registered
Nepal Stock Exchange (NEPSE) – Listed Securities
Nepal Stock Exchange (NEPSE) – Classified Listed Companies
Nepal Stock Exchange (NEPSE) – Brokers’ List
Nepal Stock Exchange (NEPSE) – Stock Dealer’s List
Nepal Stock Exchange (NEPSE) – Listed Promoter Shares
Nepal Stock Exchange (NEPSE) – Brokers’ List
Nepal Insurance Authority – Insurance Companies
Nepal Rastra Bank – List of Banks and Financial Institutions
Nepal Rastra Bank – Pre-qualified Companies
Inland Revenue Department – PAN Search
Trade and Export Promotion Center – Nepal Business Information Portal
Office of Company Registrar
National Information Technology Center (NITC) – The Official Portal of Government of Nepal
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Annual Reports Quarterly Reports Annual General Meeting Notice and Closure Notice NoticesData Sources and Accuracy
The KYB simplifies Nepal business verification by aggregating real-time data from 22 official sources, including OCR, NEPSE, SEBON, NRB, Nepal Insurance Authority, and the Inland Revenue Department, in a single API call. The KYB delivers company, UBO, director, financial, and securities market data, screens all Nepali entities against sanctions, PEPs, and adverse media with the enhanced due diligence depth required for FATF grey-listed jurisdictions.
Read our comprehensive guideNepal Business Verification Simplified
KYB at Scale
Run Thousands of Business Verifications Without Slowing Operations.
Compliance Engine
Power Your Entire Onboarding Process with Real-Time KYB Logic.
Ownership Records
Access and Store UBO Data for Every Entity in Your Portfolio.
Risk-Free Growth
Expand Into New Markets Backed by Reliable Business Intelligence.
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.
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.
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