What You Get With The KYB

Precise business Records Icon

Accurate business records of all registered entities

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Reliable data from government and regulatory sources

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Real-time access to key business filings

Verify Romania Business

Overview of business data coverage in Romania

Roadblocks to Know Your Business in Romania

Verifying businesses in Finland can be challenging due to paid access to key business documents and complex portal navigation requiring various authentication methods. Retrieving essential records may be time-consuming and costly. The KYB simplifies the process with fast, accurate, and accessible business verification.

Official registers we cover

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The National System of Business Information

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Ministry of Finance

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The National Office and the Trade Register

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State Office for Inventions and Trademarks-Design Rights

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Ministry of Justice

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National Employment Agency

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Craiova Industrial Park

Skatturinn - Iceland Revenue and Customs Logo

Cugir Industrial Park

Skatturinn - Iceland Revenue and Customs Logo

Carfil Industrial Park

Skatturinn - Iceland Revenue and Customs Logo

Finnish Patent and Registration Office

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Company Status
Type of Company
Business Registration Number
Registration Date
Industry Categorization
Tax Number
Address Details
Contact Details
Financial Details
Shareholders and Key persons

Data Sources and Accuracy

Stale data leads to poor decisions, and Know Your Business compliance requires records no older than 30 days. That's why The KYB pulls real-time records directly from Romania’s official sources. No delays, no outdated reports, only reliable business insights.

Read our comprehensive guide

Key Features for KYB in Romania

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Real-Time Data

Instant access to fresh, accurate business records

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On-Demand Documents

Get what you need, when you need it

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Comprehensive Due Diligence

Verify ownership, UBOs, and compliance

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Seamless Integration

Easy API access for faster decisions

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Risk Screening

Spot high-risk entities early

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Watchlist Checks

Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media

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Regulatory Compliance

Meet Denmark’s KYB standards

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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