What You Get With The KYB

Precise business Records Icon

Unparalleled accuracy from official Ukrainian registries

Official Norwegian government Data Icon

Compliance confidence through rigorous screening against global watchlists

Screening against global watchlists Icon

Instant insights through real-time business data

Verify Business in Ukraine

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 Logo

National Securities and Stock Market Commission

SMIDA-Market Participants Logo

SMIDA-Market Participants

Ministry of Justice- Unified Register of Notaries Logo

Ministry of Justice- Unified Register of Notaries

Ukrainian Chamber of Commerce and Industry Logo

Ukrainian Chamber of Commerce and Industry

State Customs Service of Ukraine Logo

State Customs Service of Ukraine

Ministry of Finance of Ukraine Logo

Ministry of Finance of Ukraine

Explore our coverage

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 icon

Real-Time Access

Get updated company records through instant API access

Official Data Sources Icon

On-Demand Documents

Retrieve official filings and records whenever required

Risk Screening Icon

Risk Detection

AML and risk screening to flag high-risk entities

Efficient Onboarding Icon

Efficient Onboarding

Streamline verification through a single, centralized platform

Comprehensive Due Diligence Icon

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

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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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Verify Businesses Globally

We work with clients across all scales and volumes.

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