We Provide, You Get

Business Records Icon

Access to official Slovenian business registries

Government Data Icon

Data pulled directly from government and financial authorities

Compliance Icon

Real-time risk screening against global watchlists

Business Records Icon

Ownership insights and corporate structure insights

Government Data Icon

Essential business data, at your fingertips

Verify a Business in Slovenia Now

Overview of Business Data in Slovenia

Business Verification Challenges in Slovenia

In Slovenia, key company information often sits behind paywalls or requires account logins just to view. These barriers slow down KYB verification and complicate compliance workflows. The KYB removes these roadblocks by offering verified business data on a single platform and providing translated documents on request through our in-house experts, making verification faster and more accessible.

Where we source our data

Company Register Logo

Registru Centras-Portal

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

Regular extract from the judicial/Business Register
Regular extract from the court register
Business Register extract (English version)

Corporate Governance

Extract on actual owners of the business entity
Historical Statements
Company structure or shareholder details (implied from historical data)
Subject of business and business address decisions

Financial Reports

Income statement
Balance Sheet
Audited annual report

Data Sources and Accuracy

All Slovenian business data on The KYB is sourced in real time through direct API access to official registries. Our compliance framework ensures that every record used for verification is no more than 30 days old, meeting strict KYB regulations. You get fresh, verified information you can trust every time

Read our comprehensive guide

Lithuania’s KYB at a Glance

Real-time Risk Scoring

Real-Time Access

Instantly updated business information from official Slovenian sources

Improved Compliance & Trustworthiness

On-Demand Document Retrieval

Retrieve certified Slovenian company records in minutes

Protect Your Business & Reputation

Risk Screening

Identify links to fraud, sanctions, or financial instability

Business Continuity Assurance

Comprehensive Due Diligence

Access ownership structures and company history

Business Continuity Assurance

Watchlists Check

Ensure AML, PEP, and international 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.

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