Switzerland THE KYB DATA Due Diligence Made Easy – Business Verification in Switzerland Our Swiss database contains all registered businesses. We connect to official Switzerland business registries in all 26 cantons, so you get precise data on almost any Swiss business you wish to verify. From small shops in Bern to banking giants in Zurich, we have it all covered for you. Start Now What The KYB Provides Verified records of all registered Swiss companies Data sourced directly from official Company registries AML screening against FINMA and other global sanctions lists Instant access to official filings Risk scoring based on Swiss regulatory standards Verify Swiss Businesses Barriers to Swiss Know Your Business Switzerland’s business data is spread across 27 regional registries with varying rules, while four official languages create record inconsistencies. Strict privacy laws restrict ownership structure access, making Know Your Business more challenging. The KYB streamlines the process with real-time registry access, automated verification, and seamless compliance checks. Official Sources We Cover Swiss Trade Registry Federal Office of Register Federal Statistical Office FS-UID Register Official Commercial Register The business and company search portal of the State of Vaud Trade Register The search portal of the Commercial Register of the Canton Geneva The business and company search portal of the Commercial Register of the Canton of Fribourg Commercial Register of the Canton of Neuchâtel Key Business Data You Can Access Achieve instant KYB verification through the following key data points Company Name Type of Business/ Company Tax Number Registration Number Business Address Details Previous Name Details Address Details Financial Details Shareholders Directions and Management Details Other Important Business Documents such as Business Registration & Legal Status Official business records and certificates Company registration extracts Legal standing and compliance confirmations Financial & Credit Information Business financial reports Credit and risk assessments Tax-related certifications Compliance & Verification Bankruptcy and legal conduct reports Regulatory and compliance documents Ownership and verification Corporate Governance & Structure Founding and governance documents Shareholder and beneficiary records Management and directorship details Corporate decisions and authorizations Business Changes & Status Updates Historical modifications and status changes Structural updates (mergers, liquidations, asset transfers) Business identity andoperational adjustments Data Sources and Accuracy KYB compliance standards require data to be no older than 30 days. That's why The KYB pulls it directly from Switzerland's official business registries: no intermediaries, no outdated databases. Our direct connection ot the Federal Commercial Registry and cantonal offices delivers information that’s current and accurate. We dont estimate or approximate and only provide Swiss business data that stands upto scrutiny Read our comprehensive guide Swiss KYB Features Cantonal Precision Get localized accuracy with direct links to Swiss Cantonal Registers. Multilingual Clarity Understand Swiss business data in multiple languages. Real-Time Data Instant access to updated company information. On-Demand Documents Retrieve official Swiss business records without the hassle of manual steps. UBO Identification Easily unravel complex corporate structures and ensure regulatory 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. Europe North America Middle East LATAM APAC Africa 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 . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico . Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan . Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today 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
