What You Get

Business Records Icon

Verified records of all registered Swiss companies

Government Data Icon

Data sourced directly from official Company registries

Compliance Icon

AML screening against FINMA and other global sanctions lists

Real-time Access Icon

Instant access to official filings

Compliance Icon

Risk scoring based on Swiss regulatory standards

Verify Swiss Businesses

Barriers to Swiss Know Your Business

Switzerland’s business data is spread across 27 regional registries with varying rules, while four official languages create record inconsistencies. Strict privacy laws restrict ownership structure access, making Know Your Business more challenging. The KYB streamlines the process with real-time registry access, automated verification, and seamless compliance checks.

Official Sources We Cover

Company Register Logo

Swiss Trade Registry

Portal Rejestrów SądowychLogo

Portal Rejestrów Sądowych

Federal Statistical Office FS-UID Register Logo

Federal Statistical Office FS-UID Register

Official Commercial Register Logo

Official Commercial Register

Ministry of Justice-KRZ Public Portal Logo

The business and company search portal of the State of Vaud Trade Register

Ministry of Justice-KRZ Public Portal Logo

The search portal of the Commercial Register of the Canton Geneva

Ministry of Justice-KRZ Public Portal Logo

The business and company search portal of the Commercial Register of the Canton of Fribourg

Ministry of Justice-KRZ Public Portal Logo

Commercial Register of the Canton of Neuchâtel

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Company Name
Type of Business/ Company
Tax Number
Registration Number
Business Address Date
Previous Name Details
Address Details
Financial Details
Shareholders
Directions and Management Details

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Official business records and certificates
Company registration extracts
Legal standing and compliance confirmations

Financial & Credit Information

Business financial reports
Credit and risk assessments
Tax-related certifications

Compliance & Verification

Bankruptcy and legal conduct reports
Regulatory and compliance documents
Ownership and verification

Corporate Governance & Structure

Founding and governance documents
Shareholder and beneficiary records
Management and directorship details
Corporate decisions and authorizations

Business Changes & Status Updates

Historical modifications and status changes
Structural updates (mergers, liquidations, asset transfers)
Business identity andoperational adjustments

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Official business records and certificates
Company registration extracts
Legal standing and compliance confirmations

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Official business records and certificates
Company registration extracts
Legal standing and compliance confirmations

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Official business records and certificates
Company registration extracts
Legal standing and compliance confirmations

Key Business Data You Can Access

Achieve instant KYB verification through the following key data points

Official business records and certificates
Company registration extracts
Legal standing and compliance confirmations

Data Sources and Accuracy

Outdated corporate registry data is a liability. The KYB pulls directly from Poland’s official company registries records—no third-party delays, no missing details. Real-time updates ensure your data stays fresh and fully compliant with 30-day regulatory standards.

Read our comprehensive guide

Essential KYB Data for Poland

Real-time Risk Scoring

Instant Data Access

Up-to-date business records in seconds.

Improved Compliance & Trustworthiness

On-Demand Documents

Get registry data that you need and when you need it.

Protect Your Business & Reputation

Risk Screening

Identify business risks before they become problems.

Business Continuity Assurance

Global Watchlists Check

Stay compliant with AML and PEP screening.

Cost-Effective Risk Mitigation

Comprehensive Due Diligence

UBO insights, company history, and more.

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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Slovakia

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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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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