Due Diligence Made Easy – Business Verification in Philippines
Access verified Philippine company data in real time from the Securities and Exchange Commission and the Philippine Business Databank. The KYB delivers the entity intelligence your compliance team needs to meet AMLC-aligned AML obligations.
Start NowWhat You Get
Continuously refreshed corporate records across 250+ jurisdictions
Ownership and control visibility for every entity you screen
Automated adverse media and sanctions screening for all entities
Risk insights engineered for streamlined fraud detection workflows
Government-sourced, real-time company data at your fingertips
Overview of Business Data Coverage in Philippines
Know Your Business Challenges in Philippines
Official Sources We Cover:
Corporate verification in the Philippines is challenging due to limited structured access to SEC records and extra steps for document retrieval. Separate filings for ownership, capital, and board changes slow onboarding, while AMLC rules require accurate, up-to-date UBO data, making manual processes inefficient and inconsistent. The KYB automates that process, pulling verified data and documents from the Philippines' official registries in real time so your team can make faster, more confident onboarding decisions.
Securities and Exchange Commission of Philippines
Republic of Philippines – Philippine Business Databank
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Combined Articles and By-Laws (Plain Copy) Combined Articles and By-Laws (Authenticated) Articles of Incorporation (Plain Copy) Articles of Incorporation (Authenticated) By-Laws (Plain Copy) By-Laws (Authorised) Registration Data Sheet (Plain Copy) Registration Data Sheet (Authorized) Increase in Capital Stock (Plain Copy) Increase in Capital Stock (Authorized) Secretary Certificate (Plain Copy) Secretary Certificate (Authorized) Resolution (Minutes) – Plain Copy Resolution (Minutes) – Authorized Audited Financial Statement Other DocumentsData Sources and Accuracy
The KYB simplifies Philippines business verification by accessing the SEC and the Philippine Business Databank in real time, delivering verified company registration, financial, and corporate profile data in a single API call. The KYB screens all Philippine entities against sanctions, PEPs, and adverse media, supporting the robust post-grey list compliance standards expected by AMLC, BSP, and international counterparties in the wake of the Philippines’ FATF delisting.
Read our comprehensive guidePhilippines Business Verification Simplified
Onboarding Speed
Verify New Business Partners in Seconds, Not Days or Weeks.
AML Integration
Incorporate Anti-Money Laundering Checks Into Every Onboarding Step.
Verified Ownership
Confirm Beneficial Ownership with Official Document Evidence.
Compliance Audit
Be Ready for Regulatory Review with Complete KYB History.
Global Watchlists
Screen Against Every Major International Sanctions Database.
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.
Start Business Verification Now