What You Get

AML Screening Icon

AML Screening Against Sanctions, PEPs, And Adverse Media Sources

Real-Time Data Icon

Real-Time Data From Nine Official Taiwan Sources, Including FSC And MOEA

Verified Company Status Icon

Verified Company Status, Directors, Financials, And Industry Code Details

Institution Coverage Icon

FSC-Licensed VASP, Bank, Securities, And Insurance Institution Coverage

Verify Taiwan Business →

Overview Of Business Data Coverage In Taiwan

Know Your Business Challenges in Taiwan

Taiwan's AML/CTF framework, jointly overseen by the FSC and MOJ under the Money Laundering Control Act, was significantly amended in July 2024, introducing mandatory VASP registration and new fraud-prevention obligations across financial institutions, telecoms, and e-commerce platforms. The KYB consolidates nine official data sources with unified AML screening to keep compliance teams ahead of every regulatory change.

Official Source We Cover:

Ministry of Economic Affairs Logo

Ministry of Economic Affairs

Central Bank of Republic of China (Taiwan) Logo

Central Bank of Republic of China (Taiwan)

Financial Supervisory Commission Logo

Financial Supervisory Commission – Banking Bureau

Intellectual Property Bureau Logo

Intellectual Property Bureau

Department of Commerce Logo

Department of Commerce, Ministry of Economic Affairs, Taiwan (API)

German-Taiwan Business Directory Logo

German-Taiwan Business Directory, German Trade Office Taipei

Ministry of Economic Affairs of the Republic of China Logo

Ministry of Economic Affairs of the Republic of China

Source the Following Business Data Points

Achieve instant KYB verification through the following key data points

Company
Name
Real-Time
Company Status
Type
of Company
Business
Registration Number
Company
Description
Registration
Date
Incorporation
Date
Industry
Categorization
Tax
Number
Inactive
Date

Official Business Filings, including

Official
Letter/Action
Financial
Statement

Data Sources and Accuracy

The KYB simplifies Taiwan business verification by aggregating real-time data from nine sources spanning the FSC, MOEA, Central Bank, Intellectual Property Bureau, and German Trade Office Taipei into a single API call. The KYB delivers company, director, financial, and domain data, screens third parties against sanctions, PEPs, and adverse media, and supports compliance with Taiwan’s Money Laundering Control Act, as amended in July 2024, and the new VASP registration regime, effective November 2024.

Read our comprehensive guide

Taiwan Business Verification Simplified

Compliance Standards Icon

Compliance Standards

Meet Taiwan's FSC and IBMOJ AML & KYB Requirements.

Verification Coverage Icon

Verification Coverage

Verify Registration, Directors, and VASP Status Instantly.

Risk Detection Icon

Risk Detection

Screen for Sanctions, PEPs, Adverse Media, and VASP Risks.

Real-Time Access Icon

Real-Time Access

Retrieve Verified Taiwan Company Data via Single API Call.

Start Verifying Companies Globally →

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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Saudi Arabia

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Turkey

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Israel

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United Arab Emirates

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Iran

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Iraq

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Kuwait

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Bahrain

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Qatar

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Oman

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Jordan

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Lebanon

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Syria

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Yemen

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Palestine

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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