What You Get

Verified Corporate Records Icon

Verified Corporate Records Updated Directly From Official Registries

Risk Intelligence Icon

Risk Intelligence To Enable Proactive Fraud Detection And Prevention

Real-Time Corporate Data Icon

Real-Time Corporate Data From Verified Government Data Authorities

Ownership Transparency Icon

Ownership Transparency And UBO Mapping For Regulatory Compliance

Entity Screening Icon

Entity Screening Against Global Adverse Media And Sanctions Lists

Verify New Zealand Business

Overview Of Business Data Coverage In New Zealand

Know Your Business Challenges in New Zealand

New Zealand's registry is open and accessible, but building a complete company profile still requires navigating multiple registers like the Companies Register, NZBN, and FSP Register. Sector-specific AML/CFT rules and separate frameworks make due diligence and data consolidation manual and time-consuming, despite the market's transparency. The KYB eliminates that friction by pulling verified data from across New Zealand's official sources into a single, real-time, consolidated output.

Official Sources We Cover:

DATA.GOV.SG Logo

New Zealand Companies Office – Data Services

Ministry of Law Singapore Logo

New Zealand Companies Office – New Zealand Companies Register

MAS Logo

New Zealand Business Number – Limited Partnerships, Charitable Trusts and Incorporated Societies

National Emblem Logo

New Zealand Companies Office – Financial Service Provider Register

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company Name
Registration Number
Real Time Company Status
Type of Company
Business Registration Date
Business Incorporation Date
Industries
Tax Number
Address Details
Previous Name Details
Contact Details
Financial Details
UBO Data
Directors and Management Details
Company Domain Details
Shareholders

Official Business Filings, including

Annual Return File
Certificate of Incorporation
Director Consent Form and Director Certificate
Shareholder Consent Form
Annual Return and Certificate of Registration
New Limited Partnership Registration

Data Sources and Accuracy

The KYB simplifies New Zealand business verification by aggregating real-time data from the Companies Register, FSPR, and NZBN registry into a single API call, covering companies, limited partnerships, charitable trusts, and incorporated societies. The KYB delivers company, UBO, director, shareholder, and filing data, screens third parties against sanctions, PEPs, and adverse media, and supports New Zealand’s evolving AML/CFT compliance requirements.

Read our comprehensive guide

New Zealand Business Verification Simplified

Partner Integrity icon

Partner Integrity

Build Your Business Network on a Foundation of Verified Data.

Ownership Audit icon

Ownership Audit

Document and Review UBO Findings for Every Entity You Verify.

Registry Accuracy icon

Registry Accuracy

Trust Only Data Pulled Directly from Official Government Sources.

Automated Flags icon

Automated Flags

Let the System Highlight Risk Before Your Compliance Team Reviews.

Start Verifying Companies Globally

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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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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Verify Businesses Globally

We work with clients across all scales and volumes.

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