What You Get With The KYB

Precise business Records Icon

Most updated business records

Official Norwegian government Data Icon

Direct access to official company registries

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Business filings, verified at the source

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Instant API access for automated business verification

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Risk insights for fraud prevention

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Comprehensive screening checks against government databases

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Overview of Business Data in Portugal

Roadblocks to Know Your Business in Portugal

Key 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 Logo

ePortugal

AICEP Logo

AICEP- Portugal Global

Bank of Portugal Logo

Bank of Portugal

Insurance and Pension Funds Supervision Authority Logo

Insurance and Pension Funds Supervision Authority

Portuguese Directorate-General for Economic Activities (DGAE) Logo

Portuguese Directorate-General for Economic Activities (DGAE)

Portuguese Securities Market Commission(CMVM) Logo

Portuguese Securities Market Commission(CMVM)

Publications of Corporate Acts and Other Entities Logo

Publications of Corporate Acts and Other Entities

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Current Company Status
Type of Company
Business Registration Number
Registration Date
Industry Categorization
Tax Numbers
Address Details
Contact Details
Contact Details
Shareholder and Key People

Important Filing Details

Business Registration & Legal Documentation

Documents related to company formation legal structure, and official registration
Permanent Certificates
Constitution & Association Formation
Articles of Association & Statutes
Management Regulations (Amendments & Transfers)
Permanent Certificate Requests

Corporate Governance & Structural Changes

Documents related to company leadership, decision-making, and internal governance
Board of Directors' resolutions and reports
Changes in leadership and representation
General meeting announcements and decisions
Corporate actions and compliance reports

Financial Reporting & Disclosure

Documents related to company management, leadership, and structural modifications
Transfer of Management & Amendment of Articles
Main Decisions & Board Resolutions
Merger Project
Dividend announcements and financial calendars
Investment statements and disclosures

Regulatory Filings & Market Announcements

Documents related to compliance investor relations, and market updates
Prospectus
Notice of Market

Data Sources and Accuracy

The 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 guide

Portugal KYB Simplified

Real-Time Access icon

Real-Time Access

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Official Data Sources Icon

Official Data Sources

Direct access to data sourced from official registries

Risk Screening Icon

Risk Screening

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Compliance Standards Icon

Compliance Standards

Meet Portuguese AML and KYB compliance standards

Verification Coverage Icon

Verification Coverage

Validate company registration, key individuals, financial and sanctions status

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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Verify Businesses Globally

We work with clients across all scales and volumes.

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