What You Get

Business Records Icon

Verified company registration and ownership details

Government Data Icon

Verified company registration and ownership details

Compliance Icon

AML and compliance checks for faster onboarding in San Marino

Business Records Icon

Real-time access to San Marino's official business data

Government Data Icon

Comprehensive risk screening against government and financial databases

Start San Marino Business

Overview of Business Data Coverage in San Marino

Know Your Business Challenges in San Marino

Verifying companies in San Marino is complex due to restricted business registry access and a portal that is difficult to navigate. Since public searches are not allowed, retrieving company data often requires authorized intermediaries. The KYB eliminates these hurdles by offering a unified platform with direct access to official sources. We deliver real-time data and expert vetted records, streamlining due diligence and accelerating business onboarding.

Official Sources We Cover

Company Register Logo

The San Marino Economic Development Agency - Chamber of Commerce S.p.A.

Company Register Logo

Central Bank of San Marino

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name
Industry Categorization
Real Time Company Status
Registration Date
Industry Industry
Address Details
Contact Details
Industry Code
Financial Details
Shareholders
UBOs
People (Directors and Management Details)

Important Business Filings

Company Register Chamber of Commerce Searches
Balance Sheets
Business Monitoring

Data Sources and Accuracy

The KYB connects directly with official business registries in San Marino, ensuring the information you access is accurate and trustworthy. All data is sourced in real time through API integrations, and fully aligned with KYB compliance regulations that require records to be no older than 30 days. You get verified business insights, always up to date and ready for action.

Read our comprehensive guide

KYB Features in San Marino

Real-time Risk Scoring

Real-Time Access

Instantly retrieve updated business data from San Marino’s official registry via API or back-office

Improved Compliance & Trustworthiness

Comprehensive Company Insights

Verify registration, directors, UBOs, and financials from one central platform

Business Continuity Assurance

Integrated AML Screening

Perform AML checks on businesses and individuals without relying on third-party tools

Protect Your Business & Reputation

Document Retrieval on Demand

Access public and paid filings, including financials and regulatory documents, in a single click

Business Continuity Assurance

Enhanced Due Diligence

Use expert-curated data and risk analysis to strengthen business verification

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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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