What You Get

Precise business Records Icon

Accurate business records of all registered entities

Official Norwegian government Data Icon

Reliable data from government and regulatory sources

Screening against global watchlists Icon

Compliance screening against global watchlists

Screening against global watchlists Icon

Real-time access to official business documents

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Overview of Business Data Coverage in Solvasikia

Unspoken Kno Your Business Challenges in Solvasikia

Verifying businesses in Slovakia isn’t straightforward. Many documents are for reference only, critical filings are in Slovak, and the portal is difficult to navigate. In a world where corporate transparency is the ultimate currency, The KYB simplifies the process by providing a single, hassle-free platform for quick access to accurate business data.

Official Registers We Cover

ePortugal Logo

Ministry of Justice of the Slovak Republic

AICEP Logo

Ministry of Finance of the Slovak Republic

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Bratislava Stock Exchange

Source the following key business data points

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Type of Company
Registration Date
Incorporation Date
Business Tax Number
Address Details
Financial Details
Filing Details
People (Directors and Managers)

Key Business Filings

Semi-Annual Financial Report
Profit and loss Statement
Financial statement
Annual report

Data Sources and Accuracy

KYB compliance means having the freshest data. That is why The KYB connects directly to Slovakia’s official business registry, ensuring every record is no older than 30 days. No outdated reports. No unreliable sources. Just real-time, verified business data at your fingertips, ready to help you make confident decisions without the risk of outdated information.

Read our comprehensive guide

Key Features of KYB in Solvaskia

Real-Time Access icon

Real-Time Access

Instant data retrieval via API, ensuring updated and accurate business verification

Official Data Sources Icon

On-Demand Document Retrieval

Get only what you need, when you need it

Risk Screening Icon

Risk Screening

Spot high-risk entities early

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Seamless Integration

Easy API access for faster decisions

Verification Coverage Icon

Watchlist Checks

Screen businesses for sanctions, regulatory enforcements, key AML persons, and adverse media

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Comprehensive Due Diligence

Get insights into the company structure and history

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Zero Guesswork

Only clear and reliable insights

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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Verify Businesses Globally

We work with clients across all scales and volumes.

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