PortugalTHE KYB DATADue Diligence Made Easy – Business Verification in PortugalAccess all registered Portuguese businesses with real-time company data and compliance insights. Instantly verify entities, streamline onboarding, and meet regulatory requirements with ease. Start NowWhat You Get With The KYB Most updated business records Direct access to official company registries Business filings, verified at the source Instant API access for automated business verification Risk insights for fraud prevention Comprehensive screening checks against government databases Verify Portuguese Companies NowOverview of Business Data in PortugalRoadblocks to Business Verification in PortugalKey business data in Portugal is often available only in PDF format and Portuguese, making it challenging for foreign users to access and understand. Navigating complex government portals and retrieving complete records from multiple sources adds to the difficulty. The KYB solves this by consolidating all essential business data into one platform, ensuring quick and seamless access to verified company information.Official data sources we cover ePortugal AICEP- Portugal Global Bank of Portugal Insurance and Pension Funds Supervision Authority Portuguese Directorate-General for Economic Activities (DGAE) Portuguese Securities Market Commission(CMVM) Publications of Corporate Acts and Other EntitiesSource the following key business data pointsAchieve instant KYB verification through the following key data pointsCompany NameCurrent Company StatusType of CompanyBusiness Registration NumberRegistration DateIndustry CategorizationTax NumbersAddress DetailsContact DetailsContact DetailsShareholder and Key PeopleImportant Filing DetailsBusiness Registration & Legal DocumentationDocuments related to company formation legal structure, and official registrationPermanent CertificatesConstitution & Association FormationArticles of Association & StatutesManagement Regulations (Amendments & Transfers)Permanent Certificate RequestsCorporate Governance & Structural ChangesDocuments related to company leadership, decision-making, and internal governanceBoard of Directors' resolutions and reportsChanges in leadership and representationGeneral meeting announcements and decisionsCorporate actions and compliance reportsFinancial Reporting & DisclosureDocuments related to company management, leadership, and structural modificationsTransfer of Management & Amendment of ArticlesMain Decisions & Board ResolutionsMerger ProjectDividend announcements and financial calendarsInvestment statements and disclosuresRegulatory Filings & Market AnnouncementsDocuments related to compliance investor relations, and market updatesProspectusNotice of MarketData Sources and AccuracyThe KYB ensures data accuracy through direct API access to official Portuguese business registries, providing real-time, up-to-date information. Our kyb compliance standards require business data to be no older than 30 days, so you can always rely on us for timely, precise verification when it matters most. Read our comprehensive guidePortugal KYB Simplified Real-Time AccessScreen for adverse media, watchlists, and insolvencies to reduce financial risks Official Data SourcesDirect access to data sourced from official registries Risk ScreeningScreen for adverse media, watchlists, and insolvencies to reduce financial risks Compliance StandardsMeet Portuguese AML and KYB compliance standards Verification CoverageValidate company registration, key individuals, financial and sanctions statusExplore Our Regional Data CoverageWondering 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. Europe North America Middle East LATAM APAC Africa 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 . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico .Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan .Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea .Start TodaySimplify Business Verification with The KYBSay 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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