KYB Serbia - Simplify Business Verification with Real-Time Business Registry Data

What You Get

Access to official business registries

Data pulled straight from government and financial authorities

Real-time risk screening against global watchlists

Essential business data on demand

Verify a Business in Serbia Now

Overview of Business Data in Serbia

Key Challenges of Business Verification in Serbia

Verifying businesses in Serbia can be challenging due to complex portals and the need to navigate multiple steps and sources to check company status. This can slow down the verification process. The KYB streamlines this by providing a single platform that consolidates all the necessary information, ensuring faster, more efficient verification while maintaining full compliance.

Where we source our data

Republic of Serbia Agency for Business Registers

National Bank of Serbia

Republic of Serbia Securities Commission

Central Securities Depository and Clearing House

Source the Following Business Data Points in Croatia

Achieve instant KYB verification through the following key data points

Company Name

Business Registration Number

Real Time Company Status

Registration Date

Industry Categorization

Address Details

Financial Details

UBOs and Shareholders

Directores and Managers

Important Business Filings, including

Company Formation

Company establishment and constitution

Registration and incorporation documents

Share capital confirmation and proof of payment

Corporate Governance

Organizational structure and board decisions

Appointment of management and authorized representatives

Subject of business and business address decisions

Financial Reporting

Independent auditor's reports and financial statements

Profit and loss statements and balance sheets

Adoption of annual report auand profit distribution decisions

Shareholder meeting and voting share notices

Acquisition of ownshares notices naming explanations

Other regulatory updates and notifications

Bankruptcy Proceedings

Suspension and initiation of bankruptcy proceedings

Previous bankruptcy proceedings decisions

Bankruptcy status updates and resolutions

Company Documents

Court extracts and enrollment decisions

Certificate of personal identification number

Other official company documents and attachments

Ownership & Shareholding

Significant ownership participations

Decision on profit distribution or loss coverage

Shareholder-related updates and notifications

Additional Documents

Attachments to applications

Proof of payments and reservation receipts

Supporting documents for company-related matters

Data Sources and Accuracy

At The KYB, we uphold the highest standards of accuracy. Our data is sourced directly from Serbia’s official business registries through a real time API, ensuring that all information is current and reliable. In line with The KYB’s strict requirements, we ensure that all data is updated within the mandatory 30 day regulatory window. With us, you can always trust in verified, updated insights, meeting your compliance needs every time.

Read our comprehensive guide

KYB Insights in Serbia

Real-Time Access

Instantly updated business data

Request On-Demand Document

Retrieve official Serbian records in minutes

Risk Screening

Identify companies linked to fraud, sanctions, or financial instability

Comprehensive Due Diligence

Uncover company structures, and financial history

Watchlist Check

Ensure compliance with AML and PEP screening

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 Croatia