What You Get

Business Records Icon

Official data from the UAE government registries

Government Data Icon

Instant access to business ownership and filings

Compliance Icon

Full coverage for ownership, AML, and compliance checks

Overview of Business Data Coverage in the UAE

Know Your Business Challenges in the UAE

Verifying businesses in the UAE can be time-consuming, with multiple portals and complex procedures slowing down the process. The KYB streamlines this with automated business verification, giving you instant access to real-time data from official UAE business registries, all through one simple, trusted platform.

Official Sources We Cover:

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National Economic Register

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Abu Dhabi Chamber of Commerce

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Sharjah Chamber of Commerce

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Department of Economic Development - Ajman

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Ajman Chamber of Commerce

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Bayanat - Official data portal of UAE Govt.

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Abu Dhabi Securities Exchange

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Central Bank of UAE - Licensed Banks

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Ministry of Industry & Advanced Technology

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Securities and Commodities Authority

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Economic Development Department GOVERNMENT OF UMM Al QUWAIN

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
Key Business People
directors and managers
Business Registration
Number
Industry
Categorization
Tax
Number
Address
Details
Contact
Details
Financial
Details
Shareholders

Important Business Filings, such as

Announcement of
Board Meeting
Board Meeting
Results
Preliminary Financial
Results
Press
Release
Circulation of
Board Meeting
Articles of
Association
Article of
Association Amendment
AGM
Minutes
Summary of the
Financial Statements
Financial
Report
Trade
License
Financial
Report

Data Sources and Accuracy

Stale data leads to poor decisions, and Know Your Business compliance requires records no older than 30 days. That's why The KYB pulls real-time records directly from the UAE’s official sources. No delays, no outdated reports, only reliable business insights.

Read our comprehensive guide

Key Features for KYB in the United Arab Emirates

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Real-Time Data

Instant access to fresh, accurate business records

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On-Demand Documents

Get what you need, when you need it

AML Checks Icon

Risk Screening

Spot high-risk entities early

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Comprehensive Due Diligence

Verify ownership structures for compliance

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Watchlist Checks

Screen businesses against sanctions, regulatory enforcements, key AML persons, and adverse media

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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Qatr

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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