San Marino - Thekyb

What You Get

Verified company registration and ownership details

AML and compliance checks for faster onboarding in San Marino

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

Comprehensive risk screening against government and financial databases

Start San Marino Business

Overview of Business Data Coverage in San Marino

Challenges of Business Verification in San Marino

Verifying companies in San Marino is complex due to restricted 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

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

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 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 Access

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

Comprehensive Company Insights

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

Integrated AML Screening

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

Document Retrieval on Demand

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

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

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

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

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

Due Diligence Made Easy – Business Verification in San Marino