KYB Ukraine - Simplify Business Verification with Real-Time Business Registry Data

What You Get With The KYB

Unparalleled accuracy from official Ukrainian registries

Compliance confidence through rigorous screening against global watchlists

Instant insights through real-time business data

Verify Business in Belarus

Overview of Buisness Data Coverage in Ukraine

Roadblocks to Company Verification in Ukraine

In Ukraine, verifying company information can be a slow and complex task. The official portal is difficult to navigate, and gathering accurate records from scattered sources often leads to delays and compliance risks. The KYB simplifies this process through a single, reliable business verification platform, delivering verified data efficiently to support faster onboarding and regulatory compliance.

Official Sources We Cover

National Securities and Stock Market Commission

SMIDA-Market Participants

Ministry of Justice- Unified Register of Notaries

Ukrainian Chamber of Commerce and Industry

State Customs Service of Ukraine

Ministry of Finance of Ukraine

Source the Following Data Points

Achieve instant KYB verification through the following key data points

Company Name

Business Registration Number

Real Time Company Status

Registration Date

Industry Categorization

Address Details

Financial Details

UBOs and Shareholders

Directores and Maanagers

Important Business Filings, including

Ownership Structure

National Commission for zinnih paper ta stock market

Data Sources and Accuracy

KYB compliance standards require business data to be updated within 30 days. At The KYB, we meet this benchmark through direct API connections to Ukraine’s official registries, ensuring all records are current, verified, and retrieved in real time. You get dependable data without delays, ready for instant use in your compliance processes.

Read our comprehensive guide

Ukraine KYB at a Glance

Real-Time Access

Get updated company records through instant API access

On-Demand Documents

Retrieve official filings and records whenever required

Risk Detection

AML and risk screening to flag high-risk entities

Efficient Onboarding

Streamline verification through a single, centralized platform

Comprehensive Due Diligence

Understand company history and structural background

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

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

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

Due Diligence Made Easy – Business Verification in Ukraine