Product Guide

KYB Coverage

Business Verification Coverage

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With our business verification suite, customers can fetch the followings types of information about a given business.

  • Basic Information
    • Incorporation date
    • Registry records
    • Registered address & branches
    • Contact information
    • Aliases
    • Incorporation type
    • Business activities
    • Business status
  • Ultimate Beneficiary Officer (UBO) information and their KYC
  • Website & other social media insights
  • Phone & Email insights
  • Anti Money Laundering checks
  • Continuous Monitoring
  • Official document purchase (incorporation certificates, UBO data)
  • AI based document insights
  • Address Verification
  • Tax/VAT Number verification
  • [Limited Availability] Financials

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For countries not present in the below table, AiPrise can still do KYB with incorporation documents and other documentary proofs

Our current KYB coverage is as follows:

Africa

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇧🇼 BotswanaLegal Name✅✅✅
🇰🇪 KenyaRegistration Number✅Directors, Shareholders✅
🇱🇸 LesothoLegal Name✅✅✅
🇲🇺 MauritiusLegal Name✅✅✅
🇾🇹 MayotteLegal Name✅✅✅
🇲🇦 MoroccoLegal Name✅✅✅
🇳🇦 NamibiaLegal Name✅✅✅
🇳🇬 NigeriaRegistration Number (CAC Number)✅Directors, Shareholders✅✅ (TIN)
🇷🇼 Rwanda (Limited)Legal Name✅✅
🇸🇳 SenegalLegal Name (Limited Coverage)✅✅
🇿🇦 South AfricaLegal Name OR Registration Number✅Directors✅✅✅ (TIN)
🇹🇿 TanzaniaLegal Name✅✅✅
🇹🇳 TunisiaLegal Name✅✅✅✅
🇺🇬 UgandaLegal Name OR Company Number✅✅✅

Asia

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇰🇭 Cambodia (Limited)Legal Name✅✅✅
🇨🇳 ChinaLegal Name OR Company Number✅Directors, Shareholders✅✅Bankruptcies, Legal cases, law enforcement cases, irregularities
🇭🇰 Hong KongLegal Name✅Directors, Shareholders✅✅
🇮🇳 IndiaLegal Name OR Company Number✅Directors✅✅✅ (GST)
🇮🇩 IndonesiaLegal Name✅✅✅ (NPWP)
🇯🇵 JapanLegal Name OR Company Number✅Shareholders✅✅
🇰🇿 KazakhstanTax ID (BIN)✅Legal Reps✅✅ (BIN)
🇲🇾 MalaysiaLegal Name✅Shareholders, Legal Reps✅✅
🇲🇲 MyanmarLegal Name✅✅✅
🇵🇰 PakistanLegal Name (Limited Coverage)✅✅✅
🇵🇭 PhilippinesCompany Number✅✅✅ (TIN)
🇸🇬 SingaporeLegal Name OR Company Number✅Directors, Shareholders, Legal Reps✅✅
🇹🇼 TaiwanLegal Name✅Directors, Shareholders✅✅
🇹🇭 ThailandLegal Name OR Company Number✅Directors, Shareholders✅✅
🇻🇳 VietnamLegal Name OR Company Number✅✅✅

Europe

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇦🇱 AlbaniaLegal Name✅✅✅✅✅ (VAT)
🇦🇹 AustriaLegal Name✅Directors, Shareholders, Legal Reps✅✅✅ (VAT)Financials, Fundings, Insolvencies,
🇦🇿 AzerbaijanLegal Name✅✅✅
🇧🇾 BelarusLegal Name✅✅✅✅
🇧🇪 BelgiumLegal Name✅✅✅✅✅ (VAT)
🇧🇦 Bosnia and HerzegovinaLegal Name✅✅✅✅ (VAT)
🇧🇬 BulgariaLegal Name✅✅✅✅✅ (VAT)
🇭🇷 CroatiaLegal Name✅✅✅✅ (VAT)
🇨🇾 CyprusLegal Name✅✅✅✅ (VAT)
🇨🇿 Czech RepublicLegal Name✅✅✅✅ (VAT)
🇩🇰 DenmarkLegal Name✅Directors, Shareholders✅✅✅ (VAT)Financials, Fundings,
🇪🇪 EstoniaLegal Name✅✅✅✅ (VAT)
🇫🇮 FinlandLegal Name✅✅✅✅ (VAT)
🇫🇷 FranceLegal Name✅Directors, Shareholders, Legal Reps✅✅✅ (VAT)Financials, Fundings, Insolvencies,
🇬🇪 GeorgiaLegal Name✅✅✅✅ (VAT)
🇩🇪 GermanyLegal Name✅Directors, Shareholders✅✅✅ (VAT)Financials, Fundings, Insolvencies,
🇬🇮 GibraltarLegal Name✅✅✅
🇬🇷 GreeceLegal Name✅✅✅✅✅ (VAT)
🇬🇱 GreenlandLegal Name✅✅✅✅
🇬🇬 GuernseyLegal Name✅✅✅
Hungary✅ (VAT)
🇮🇸 IcelandLegal Name✅✅✅✅ (VAT)
🇮🇪 IrelandLegal Name✅✅✅✅✅ (VAT)
🇮🇲 Isle of ManLegal Name✅✅✅
🇮🇹 ItalyLegal Name✅Directors, Shareholders, Legal Reps✅✅✅ (VAT)
🇯🇪 JerseyLegal Name✅✅✅
🇱🇻 LatviaLegal Name✅✅✅✅✅ (VAT)
🇱🇮 LiechtensteinLegal Name✅✅✅
🇱🇹 LithuaniaLegal Name✅✅✅✅✅ (VAT)
🇱🇺 LuxembourgLegal Name✅Directors, Shareholders✅✅✅ (VAT)Financials, Fundings,
🇲🇰 Macedonia (FYR)Legal Name✅✅✅✅ (VAT)
🇲🇹 MaltaLegal Name✅✅✅✅✅ (VAT)
🇲🇩 MoldovaLegal Name✅✅✅✅✅ (VAT)
🇲🇪 MontenegroLegal Name✅✅✅✅ (VAT)
🇳🇱 NetherlandsLegal Name✅Directors, Shareholders✅✅✅ (VAT)
🇳🇴 NorwayLegal Name✅✅✅✅Financials, Fundings,
🇵🇱 PolandLegal Name✅Directors, Shareholders✅✅✅ (VAT)
🇵🇹 PortugalLegal Name✅✅✅✅ (VAT)
🇷🇪 RéunionLegal Name✅✅✅✅
🇷🇴 RomaniaLegal Name✅✅✅✅ (VAT)
🇷🇺 RussiaLegal Name✅✅✅✅ (VAT)
🇷🇸 SerbiaLegal Name✅✅✅✅ (VAT)
🇸🇰 SlovakiaLegal Name✅✅✅✅ (VAT)
🇸🇮 SloveniaLegal Name✅✅✅✅✅ (VAT)
🇨🇭 SwitzerlandLegal Name✅✅✅✅✅ (VAT)
🇪🇸 SpainLegal Name✅Directors✅✅✅ (VAT)Insolvencies,
🇸🇪 SwedenLegal Name✅Directors, Shareholders✅✅✅ (VAT)Financials, Fundings,
🇺🇦 UkraineLegal Name✅✅✅✅
🇬🇧 United KingdomLegal Name✅Directors, Shareholders✅✅✅ (VAT)Financials, Fundings, Insolvencies,

North America

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇨🇦 CanadaLegal Name, Incorporation Province✅✅✅
🇫🇷 Saint-Pierre-et-Miquelon (FR)Legal Name✅✅✅
🇺🇸 United States of
America		Legal Name, Incorporation State✅Directors, Legal Reps✅ ✅ ✅ (EIN/TIN)Address Insights

Middle East

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇩🇿 AlgeriaLegal Name/Entity ID✅✅
🇧🇭 BahrainLegal Name/Entity ID✅✅✅
🇪🇬 EgyptLegal Name/Entity ID✅✅
🇮🇷 IranLegal Name/Entity ID✅✅
🇮🇶 IraqLegal Name/Entity ID✅✅
🇮🇱 IsraelLegal Name✅✅✅✅ (VAT)
🇯🇴 JordanLegal Name/Entity ID✅✅
🇰🇼 KuwaitLegal Name/Entity ID✅✅
🇱🇧 LebanonLegal Name/Entity ID✅✅
🇱🇾 LibyaLegal Name/Entity ID✅✅
🇴🇲 OmanLegal Name/Entity ID✅✅
🇵🇸PalestineLegal Name/Entity ID✅✅
🇶🇦 QatarLegal Name/Entity ID✅✅✅
🇸🇦 Saudi ArabiaLegal Name/Entity ID✅✅
🇸🇾 SyriaLegal Name/Entity ID✅✅
🇦🇪 United Arab EmiratesLegal Name / Trade License Number✅✅
🇾🇪 YemenLegal Name/Entity ID✅✅

South America

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇦🇷 ArgentinaTax ID Number (CUIT)✅Directors✅✅✅ (CUIT)
🇧🇿 BelizeLegal Name✅✅✅✅
🇧🇲 BermudaLegal Name✅✅✅
🇧🇴 BoliviaLegal Name✅✅✅✅
🇧🇷 BrazilTax ID Number (CNPJ)✅Legal Reps, Directors✅✅✅ (CNPJ)
🇨🇱 ChileTax ID Number (RUT)✅Legal Reps, Directors, Shareholders✅✅ (RUT)
🇨🇴 ColombiaTax ID Number (NIT)✅Legal Reps✅✅✅ (NIT)
🇬🇫 French Guiana (FR)Legal Name✅Legal Reps✅
🇲🇽 MexicoTax ID Number (RFC)✅Legal Reps✅✅✅ (RFC)
🇵🇦 PanamaLegal Name or Tax ID (RUC)✅✅✅✅ (RUC)
🇵🇪 PeruTax ID Number (RUC)✅Legal Reps✅✅✅ (RUC)
🇺🇾 UruguayLegal Name✅✅✅

Oceania

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇦🇺 AustraliaLegal Name✅Directors, Shareholders✅✅
🇫🇷 French Polynesia / Polynésie française (FR)Legal Name✅✅✅
🇲🇭 Marshall IslandsLegal Name✅✅✅
🇳🇨 New Caledonia / Nouvelle-Calédonie (FR)Legal Name✅✅✅
🇳🇿 New ZealandLegal Name OR Company Number✅Directors, Shareholders✅✅
🇼🇸 SamoaLegal Name✅✅✅
🇸🇧 Solomon IslandsLegal Name✅✅✅
🇹🇴 TongaLegal Name✅✅✅
🇻🇺 VanuatuLegal Name✅✅✅
🇼🇫 Wallis and Futuna / Wallis-et-Futuna (FR)Legal Name✅✅✅

The Caribbean

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsiteLegal DocumentsTax ID VerificationAdditional Information
🇦🇼 ArubaLegal Name✅✅✅
🇧🇧 BarbadosLegal Name✅✅✅
🇧🇸 BahamasLegal Name✅✅✅
🇨🇼 CuracaoLegal Name✅✅✅
🇩🇴 Dominican RepublicLegal Name✅✅✅
🇬🇵 Guadeloupe (FR)Legal Name✅✅✅
🇯🇲 JamaicaLegal Name✅✅✅
🇲🇶 Martinique (FR)Legal Name✅✅✅
🇵🇷 Puerto RicoLegal Name✅✅✅✅
🇧🇱 Saint-Barthélémy (FR)Legal Name✅✅✅
🇸🇽 Saint MartinLegal Name✅✅✅
🇻🇮 U.S. Virgin IslandsLegal Name✅✅✅

Updated 8 days ago