Taiwan Company Verification — FSC-Aligned KYB with VASP Registration Screening
Access verified Taiwan company data in real time from nine sources spanning the Financial Supervisory Commission (FSC) Banking Bureau, the Ministry of Economic Affairs (MOEA) Department of Commerce, the Central Bank of the Republic of China, the Intellectual Property Bureau, and the German Trade Office Taipei. The KYB delivers the comprehensive entity intelligence your compliance team needs to meet FSC and IBMOJ-aligned AML obligations across one of Asia’s most sophisticated financial markets.
Start NowWhat You Get
AML Screening Against Sanctions, PEPs, And Adverse Media Sources
Real-Time Data From Nine Official Taiwan Sources, Including FSC And MOEA
Verified Company Status, Directors, Financials, And Industry Code Details
FSC-Licensed VASP, Bank, Securities, And Insurance Institution Coverage
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
Central Bank of Republic of China (Taiwan)
Financial Supervisory Commission – Banking Bureau
Intellectual Property Bureau
Department of Commerce, Ministry of Economic Affairs, Taiwan (API)
German-Taiwan Business Directory, German Trade Office Taipei
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
Name
Company Status
of Company
Registration Number
Description
Date
Date
Categorization
Number
Date
Official Business Filings, including
Letter/Action
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 guideTaiwan Business Verification Simplified
Compliance Standards
Meet Taiwan's FSC and IBMOJ AML & KYB Requirements.
Verification Coverage
Verify Registration, Directors, and VASP Status Instantly.
Risk Detection
Screen for Sanctions, PEPs, Adverse Media, and VASP Risks.
Real-Time Access
Retrieve Verified Taiwan Company Data via Single API Call.
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