Due Diligence Made Easy – Business Verification in United Kingdom
Knowing who you’re doing business with is essential to compliance and secure onboarding. With The KYB, access UK company registry records, UBO data, and compliance reports to verify businesses with confidence and meet regulatory requirements hassle-free.
Start NowWhat 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
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 Records go out of date, ownership structures hide real beneficiaries, and compliance regulations keep evolving.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
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and that's why The KYB sources data directly from the UK’s official business registries, with no intermediaries and outdated records.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 guideUK 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.
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