Verify Saudi Businesses with Data
Powered by Wathq
Verify Saudi companies through The KYB using commercial registration data accessed via Wathq. Review company status, activities, ownership and management information through one connected KYB workflow.
Start NowWhat You Get
Official Saudi Business Data
Access commercial registration information provided by the Saudi Ministry of Commerce through Wathq.
Ownership and Management Information
Review available company owners, managers and authorised representatives.
Integrated AML
Screening
Screen businesses and individuals for sanctions, PEPs and adverse media exposure.
Overview of Business Data in Saudi Arabia
Saudi Business Verification Challenges
Saudi company information can be spread across multiple government and regulatory sources. This often means separate searches for registration, licensing, ownership and AML risk. The KYB connects commercial registration data accessed through Wathq with wider business verification and AML screening, helping teams complete Saudi KYB checks through one workflow.
Trusted sources we provide data from
Wathq-Company Search
Ministry of Commerce-Company Search
Ministry of Investment-MISA License Details
Zakat, Tax and Customs Authority- Portal
Capital Market Authority- Accounting Offices
Saudi Business Center- e-commercial business
Wathiqa
Ministry of Tourism-Licensed Activities Inquiry
Capital Market Authority-APIs
Saudi Data & AI Authority-Open Data Platform
Saudi Central Bank-Licensed entities Finance
Saudi Business Verification Now Connected
The KYB connects Wathq registration data with business verification and AML screening. Search by CR National Number to review company status, activities, owners and managers.
Verify Saudi BusinessHow Saudi Business Verification Works
Search
Enter the company's CR National Number.
Retrieve
Access available commercial registration data through Wathq.
Review
Examine company status, activities, ownership and management information.
Screen
Complete relevant sanctions, PEP and adverse media checks.
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Name
Company Status
Company
directors and managers
Number
Categorization
Number
Details
Details
Details
Details
Data Sources and Accuracy
Official Saudi Data Through Wathq
The KYB accesses available commercial registration data through Wathq, connected to records from the Saudi Ministry of Commerce. Review source-backed company details including registration status, business activities, owners and managers. Data availability and update frequency depend on the company record and relevant source.
Read our comprehensive guideKYB Features in Saudi Arabia
Real-Time API Access
Instant verification with direct access to registries
On-Demand Document
Retrieval
Retrieve official documents easily with no hidden fees
Integrated AML Checks
Conduct AML checks on businesses and key personnel
Comprehensive Data
Coverage
Complete business details, including shareholders and filings
Comprehensive Data
Coverage
Complete business details, including shareholders and filings
Ongoing Monitoring
Continuous tracking of business changes for compliance
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.
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