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 NowWhat 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
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
Other Important Business Documents such as
Business Registration & Legal Status
Financial & Credit Information
Compliance & Verification
Corporate Governance & Structure
Business Changes & Status Updates
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 That's why The KYB pulls it directly from Switzerland's official business registries: no intermediaries, no outdated databases.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 guideSwiss 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.
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