United Kingdom

What You Get

Most updated business records

Direct access to official company registries

(e.g., Companies House)

UBO and PSC filings, verified at the source

Instant API access for automated business verification

Risk insights for fraud prevention

Comprehensive screening checks against government databases

Verify French Businesses

Overview of Business Data Coverage in the UK

The Roadblocks to Know Your Business in the UK

Official data isn't enough. Records go out of date, ownership structures hide real beneficiaries, and compliance regulations keep evolving. With these challenges, you can risk onboarding a shell company as your business partner. The KYB gives you real-time access to trusted data, so you always know who you're dealing with.

Official Data Sources We Cover

UK Companies House

UK Companies House- Company Data Product

UK Companies House- Accounts Data Product

UK Companies House- People with Significant Control

Charity Commission for England and Wales

Scottish Charity Register

Charity Commission for Northern Ireland

Get the Following Essential Business Data

Achieve instant KYB verification through the following key data points

Company Name

Current Company Status

Registration Date

Incorporation Date

Registeration Number

Address Details

Previous Name Details

Contact Details

Financial Information

Filing Details

Ultimate BeneficialOwner Details

Shareholders and People

Accounts Details

Industry Code

The KYB’s Commitment to Accuracy

Precision matters and that's why The KYB sources data directly from the UK’s official business registries, with no intermediaries and outdated records. With real-time API access, you get fresh, verified information that meets the highest compliance standards. No gaps. No delays, just reliable business data at your fingertips.

Read our comprehensive guide

UK KYB Simplified

Official Data Sources

Direct access to data sourced from official company registries.

Verification Coverage

Validate company registration, UBOs, directors, financial and sanctions status.

Compliance Standards

Meet UK AML and KYB compliance standards.

Real-Time Access

Instant data retrieval via API, ensuring updated and accurate business verification.

Risk Detection

Screen for adverse media, watchlists, and insolvencies to reduce financial risks.

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

Slovakia

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 United Kingdom