Due Diligence Made Easy – Business Verification in Vanuatu
Get access to verified Vanuatu company data from the VFSC and Department of Finance and Treasury, covering registrations, UBOs, directors, shareholders, financials, and VASP sector entities, with full AML and sanctions screening. The KYB helps businesses meet VFSC-aligned obligations in this EU high-risk-listed jurisdiction ahead of the 2026 APG Mutual Evaluation.
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Real-Time Data from Vanuatu's VFSC and Department of Finance and Treasury
Verified UBOs, Directors, Shareholders, Financial Details, and Incorporation Records
VFSC Coverage for International Companies, CTSPs, Securities Dealers, and VASPs
AML Screening Against Sanctions, PEPs, and Adverse Media for VFIU Compliance
Overview of Business Data Coverage in Vanuatu
Know Your Business Challenges in Vanuatu
Official Sources We Cover:
Vanuatu's EU AML high-risk listing, November 2024 Schengen visa revocation, and March 2025 CIIP suspension, following passport cancellations for wanted nationals, create significant compliance complexity ahead of the 2026 APG Mutual Evaluation. Outstanding items include beneficial ownership quality for international companies, CBI-related ML/TF risk, and VASP sector supervision under the newly enacted VASP Act. The KYB consolidates VFSC and treasury data and integrates unified AML screening to address all regulatory gaps.
Vanuatu Financial Services Commission
Department of Finance and Treasury – Government of Vanuatu
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Certificate of Incorporation Certificate of Registration Application for Registration of a Company Application for Registration of a Business Name Application for Incorporation of the Committee of Charitable Association Model Rules Model Constitutions Articles / Rules / Constitution Business Extract Company Summary Business Name Summary Charitable Association Summary Registrar Notice of Change of Status Set Status to In Receivership for No Annual Report Filing Notice of Issue of Shares Notice of Transfer of Shares in Company Notice of Change of Directors and Particulars of Directors Application for Change of Details of the Committee of a Charitable Association Transfer of Business Name Annual Return Annual Return / Renewal of the Committee of a Charitable Association Renewal of Business Name Financial Statement Financial Report Audit Reports Statement of Assets and Liabilities Report from Receiver Notice of Change of Postal Address Notice of Change of Registered Office Notification of Change in Particulars of a Business Name Lodgement of a Legal DocumentData Sources and Accuracy
The KYB accesses the VFSC and Department of Finance and Treasury in real time, delivering verified company, UBO, director, shareholder, and financial data in a single API call. Our platform screens all entities against sanctions, PEPs, and adverse media — supporting full compliance with Vanuatu's AML/CTF Act under VFSC and VFIU supervision, with enhanced due diligence coverage required for this EU high-risk-listed jurisdiction.
Read our comprehensive guideVanuatu Business Verification Simplified
Compliance Standards
Meet Vanuatu's VFSC and VFIU AML & KYB Requirements with EU Enhanced Due Diligence.
Verification Coverage
Verify UBOs, Directors, Shareholders, and VASP Status via Single API Call.
Risk Detection
Screen for Sanctions, PEPs, Adverse Media, and CBI Program Opacity Risks.
Real-Time Access
Retrieve Verified Vanuatu Company Data from VFSC and Treasury Instantly.
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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.
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