Due Diligence Made Easy – Business Verification in Vietnam
Access verified Vietnamese company data in real time from the Ministry of Planning and Investment and the Hanoi Stock Exchange. The KYB delivers the entity intelligence your compliance team needs to meet SBV-aligned AML obligations and apply the enhanced due diligence required for this FATF-monitored jurisdiction.
Start NowWhat You Get
Real-time corporate data from official regulatory authority sources
Confirmed entity type, address, officers, and incorporation date
Full-coverage AML and compliance checks for every entity onboarded
Directors, filing data, and company profile for thorough due diligence
Address, contact, and domain data for complete entity profiling
Overview of Business Data Coverage in Vietnam
Know Your Business Challenges in Vietnam
Official Sources We Cover:
KYB in Vietnam is complex due to fragmented data across multiple sources, many only in Vietnamese. Inconsistent UBO disclosure and frequent company updates increase the risk of incomplete or outdated data. The KYB automates the entire verification process, pulling accurate, structured data from Vietnam's authoritative sources into a single platform.
Ministry of Planning and Investment
Hanoi Stock Exchange
Source the Following Business Data Points
Achieve instant KYB verification through the following key data points
Important Business Documents, such as:
Business Certificate in Vietnamese New Registration Amendments Amendment Notification Enterprise New Information Individual’s Role Corporate Governance Report Annual Report Financial Reports Financial Statements Revocation Dissolution Enterprise Transaction History (last 3 years)Data Sources and Accuracy
The KYB simplifies Vietnam business verification by accessing the MPI National Business Registration Portal and HNX in real time, delivering verified company, UBO, director, and shareholder data aligned with Vietnam’s new BO disclosure requirements under the recent Amended Law on Enterprises. The KYB API screens all Vietnamese entities against sanctions, PEPs, and adverse media, supporting the enhanced due diligence obligations that apply internationally when dealing with this FATF-monitored jurisdiction.
Read our comprehensive guideVietnam Business Verification Simplified
Verified Network
Only Partner with Businesses That Clear Full KYB Verification.
Sector Screening
Tailor Risk Checks Based on Industry and Business Activity.
Sanctions Clarity
Know Immediately If a Business Appears on Any Sanctions List.
Financial Crimes
Detect Patterns Associated with Money Laundering or Fraud.
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