Netherlands - Thekyb

We Provide, You Get

Accurate Dutch business records at your fingertips

UBO and shareholder identification

Direct access to official Business registries

Real-time regulatory compliance data

(sanctions lists, watchlists, and adverse media lists)

Official data from government and regulatory bodies

Verify Dutch Businesses

Overview of business data coverage in the Netherlands

Why Verifying Dutch Business Isn't Easy

Verifying business in the Netherlands isn't straightforward. Language barriers make it difficult for non- Dutch speakers to understand information. Some key business data is restricted, slowing down due diligence. Different registries use varying formats and naming conventions, which adds to the complexity. Know Your Business may become even more challenging if a company changes its name, as past records often require paid access. While these challenges are cumbersome, The KYB is an all-in-one platform that simplifies the verification process.

The official register for business data

Chamber of Commerce

Dutch Registry Smart Portal

De Nederlandsche Bank

Netherlands Authority for the Financial Markets

Chamber of Commerce Industry Aruba

Curacao Chamber of Commerce and Industry

Bonaire Chamber Business Register

Chamber of Commerce and Industry St. Eustatius and Saba Business Register

Netherlands Chamber of Commerce- LEI Search

Netherlands Chamber of Commerce- Organization Search

Business Data You Need to Verify

Achieve instant KYB verification through the following key data points

Company Name

Registration Number

Business Address Details

Shareholder Data

UBO Reports

Real-Time Company Status

Financial Details

Corporate Filling Details

Official Business Fillings

Access to official company documents

Consolidated Financial Statements

Entity Profile Extract

Authenticated Extract of Registration

Copy of the Deed

Trade Registry Forms Duplicate

Modification Deedof Incorporation

Historical Extract of a Corporation

Declaration of Good Standing

Declaration of Registration

Chamber of Commerce Trade Register of Group Relations

Overview of Deposits

Annual Accounts

KVK Trade Register History

KVK Extract Report

Business Register Extract Netherlands Chamber of Commerce

Articles of Association

Bankruptcy Search Certificate

Business Credit Report

Business Valuation Report

Certificate of Good Conduct for Legal Entities

Netherlands Company Search Report

Extract from the Dutch Trade Register

History of Changes

Minutes of Meeting

Power of Attorney

UBO Declaration

Share Certificate

Data Sources and Accuracy

Accuracy is everything in business verification. That’s why The KYB sources data directly from official registries and updates in real-time through our API. We ensure compliance with KYB regulations, maintaining records no older than 30 days so you always have the freshest and most reliable data. Unlike third parties, we extract information straight from government and regulatory bodies, eliminating gaps and delays. Whether you need ownership records, compliance checks, or financial filings, you get the full picture of the business so you can verify with confidence.

Read our comprehensive guide

Essential Features for Italy

Instant Access to Dutch Business Records

Get verified data from official registries.

Compliance and Risk Insights

Screens against sanctions lists, watchlists, and adverse media.

UBO and Shareholder Identification

Know who owns and controls a business.

Real-Time Data Updates

Stay ahead with the latest filings and company changes.

Direct API Integration

Automate business verification with seamless access to trusted sources.

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

Slovakia

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 Netherlands