KYB Coverage

Business Verification Coverage

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
  • Ultimate Beneficiary Officer (UBO) Information
  • Website & other social media insights
  • [Limited Availability] Financials

Our current KYB coverage is as follows:

Africa

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ง๐Ÿ‡ผ BotswanaLegal Nameโœ…โœ…
๐Ÿ‡ฐ๐Ÿ‡ช KenyaRegistration Numberโœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡ธ LesothoLegal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡บ MauritiusLegal Nameโœ…โœ…
๐Ÿ‡พ๐Ÿ‡น MayotteLegal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฆ MoroccoLegal Nameโœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฆ NamibiaLegal Nameโœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฌ NigeriaRegistration Number (CAC Number)โœ…โœ…
๐Ÿ‡ท๐Ÿ‡ผ RwandaLegal Nameโœ…
๐Ÿ‡ธ๐Ÿ‡ณ SenegalLegal Nameโœ…
๐Ÿ‡ฟ๐Ÿ‡ฆ South AfricaLegal Name OR Registration Numberโœ…โœ…โœ…
๐Ÿ‡น๐Ÿ‡ฟ TanzaniaLegal Nameโœ…โœ…
๐Ÿ‡น๐Ÿ‡ณ TunisiaLegal Nameโœ…โœ…โœ…
๐Ÿ‡บ๐Ÿ‡ฌ UgandaLegal Name OR Company Numberโœ…โœ…

Asia

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ฐ๐Ÿ‡ญ CambodiaLegal Nameโœ…โœ…
๐Ÿ‡จ๐Ÿ‡ณ ChinaLegal Name OR Company Numberโœ…โœ…Bankruptcies, Legal cases, law enforcement cases, irregularitiesโœ…
๐Ÿ‡ญ๐Ÿ‡ฐ Hong KongLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ณ IndiaLegal Name OR Company Numberโœ…โœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ฉ IndonesiaLegal Nameโœ…โœ…
๐Ÿ‡ฏ๐Ÿ‡ต JapanLegal Name OR Company Numberโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡พ MalaysiaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฒ MyanmarLegal Nameโœ…โœ…
๐Ÿ‡ต๐Ÿ‡ฐ PakistanLegal Nameโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฌ SingaporeLegal Name OR Company Numberโœ…โœ…โœ…
๐Ÿ‡น๐Ÿ‡ผ TaiwanLegal Nameโœ…โœ…โœ…
๐Ÿ‡น๐Ÿ‡ญ ThailandLegal Name OR Company Numberโœ…โœ…โœ…
๐Ÿ‡ป๐Ÿ‡ณ VietnamLegal Name OR Company Numberโœ…โœ…

Europe

CountryInput RequiredBasic InformationOfficersAdditional InformationLegal Documents
๐Ÿ‡ฆ๐Ÿ‡ฑ AlbaniaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฆ๐Ÿ‡น AustriaLegal Nameโœ…โœ…Financials, Fundings, Insolvencies, Segment codesโœ…
๐Ÿ‡ฆ๐Ÿ‡ฟ AzerbaijanLegal Nameโœ…โœ…
๐Ÿ‡ง๐Ÿ‡พ BelarusLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ช BelgiumLegal Nameโœ…โœ…Segment codesโœ…
๐Ÿ‡ง๐Ÿ‡ฆ Bosnia and HerzegovinaLegal Nameโœ…โœ…
BulgariaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ญ๐Ÿ‡ท CroatiaLegal Nameโœ…โœ…
๐Ÿ‡จ๐Ÿ‡พ CyprusLegal Nameโœ…โœ…
๐Ÿ‡จ๐Ÿ‡ฟ Czech RepublicLegal Nameโœ…โœ…
๐Ÿ‡ฉ๐Ÿ‡ฐ DenmarkLegal Nameโœ…โœ…Financials, Fundings, Segment codesโœ…
๐Ÿ‡ช๐Ÿ‡ช EstoniaLegal Nameโœ…โœ…
๐Ÿ‡ซ๐Ÿ‡ฎ FinlandLegal Nameโœ…Segment Codesโœ…
๐Ÿ‡ซ๐Ÿ‡ท FranceLegal Nameโœ…โœ…Financials, Fundings, Insolvencies, Segment codesโœ…
๐Ÿ‡ฌ๐Ÿ‡ช GeorgiaLegal Nameโœ…โœ…
๐Ÿ‡ฉ๐Ÿ‡ช GermanyLegal Nameโœ…โœ…Financials, Fundings, Insolvencies, Segment codesโœ…
๐Ÿ‡ฌ๐Ÿ‡ฎ GibraltarLegal Nameโœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ท GreeceLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ฑ GreenlandLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ฌ GuernseyLegal Nameโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ธ IcelandLegal Nameโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ช IrelandLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ฒ Isle of ManLegal Nameโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡น ItalyLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฏ๐Ÿ‡ช JerseyLegal Nameโœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡ป LatviaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡ฎ LiechtensteinLegal Nameโœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡น LithuaniaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡บ LuxembourgLegal Nameโœ…โœ…Financials, Fundings, Segment codesโœ…
๐Ÿ‡ฒ๐Ÿ‡ฐ Macedonia (FYR)Legal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡น MaltaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฉ MoldovaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ช MontenegroLegal Nameโœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฑ NetherlandsLegal Nameโœ…โœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ด NorwayLegal Nameโœ…โœ…Financials, Fundings, Segment codesโœ…
๐Ÿ‡ต๐Ÿ‡ฑ PolandLegal Nameโœ…โœ…Segment codesโœ…
๐Ÿ‡ต๐Ÿ‡น PortugalLegal Nameโœ…โœ…
๐Ÿ‡ท๐Ÿ‡ช RรฉunionLegal Nameโœ…โœ…โœ…
๐Ÿ‡ท๐Ÿ‡ด RomaniaLegal Nameโœ…โœ…
๐Ÿ‡ท๐Ÿ‡บ RussiaLegal Nameโœ…โœ…
๐Ÿ‡ท๐Ÿ‡ธ SerbiaLegal Nameโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฐ SlovakiaLegal Nameโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฎ SloveniaLegal Nameโœ…โœ…โœ…
๐Ÿ‡จ๐Ÿ‡ญ SwitzerlandLegal Nameโœ…โœ…Segment codesโœ…
๐Ÿ‡ช๐Ÿ‡ธ SpainLegal Nameโœ…โœ…Insolvencies, Segment codesโœ…
๐Ÿ‡ธ๐Ÿ‡ช SwedenLegal Nameโœ…โœ…Financials, Fundings, Segment codesโœ…
๐Ÿ‡บ๐Ÿ‡ฆ UkraineLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ง United KingdomLegal Nameโœ…โœ…Financials, Fundings, Insolvencies, Segment codesโœ…

North America

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡จ๐Ÿ‡ฆ CanadaLegal Name, Incorporation Provinceโœ…โœ…
๐Ÿ‡ซ๐Ÿ‡ท Saint-Pierre-et-Miquelon (FR)Legal Nameโœ…โœ…
๐Ÿ‡บ๐Ÿ‡ธ United States of
America
Legal Name, Incorporation Stateโœ…โœ… (all except Delaware)Website Insights, Address Insights โœ… (Depends on state)

Middle East

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ง๐Ÿ‡ญ BahrainLegal Nameโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ฑ IsraelLegal Nameโœ…โœ…
๐Ÿ‡ถ๐Ÿ‡ฆ QatarLegal Nameโœ…โœ…
๐Ÿ‡ฆ๐Ÿ‡ช United Arab EmiratesLegal Nameโœ…

South America

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ฆ๐Ÿ‡ท ArgentinaLegal Nameโœ…โœ…
๐Ÿ‡ง๐Ÿ‡ฟ BelizeLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ฒ BermudaLegal Nameโœ…โœ…
๐Ÿ‡ง๐Ÿ‡ด BoliviaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ท BrazilTax ID Number (CNPJ)โœ…โœ…โœ…
๐Ÿ‡จ๐Ÿ‡ฑ ChileTax ID Number (RUT)โœ…โœ…
๐Ÿ‡จ๐Ÿ‡ด ColombiaTax ID Number (Cedula / NIT / PEP)โœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ซ French Guiana (FR)Legal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฝ MexicoTax ID Number (RFC)โœ…โœ…
๐Ÿ‡ต๐Ÿ‡ฆ PanamaLegal Nameโœ…โœ…
๐Ÿ‡ต๐Ÿ‡ช PeruTax ID Number (RUC)โœ…โœ…
๐Ÿ‡บ๐Ÿ‡พ UruguayLegal Nameโœ…โœ…

Oceania

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ฆ๐Ÿ‡บ AustraliaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ซ๐Ÿ‡ท French Polynesia / Polynรฉsie franรงaise (FR)Legal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ญ Marshall IslandsLegal Nameโœ…โœ…
๐Ÿ‡ณ๐Ÿ‡จ New Caledonia / Nouvelle-Calรฉdonie (FR)Legal Nameโœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฟ New ZealandLegal Name OR Company Numberโœ…โœ…โœ…
๐Ÿ‡ผ๐Ÿ‡ธ SamoaLegal Nameโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ง Solomon IslandsLegal Nameโœ…โœ…
๐Ÿ‡น๐Ÿ‡ด TongaLegal Nameโœ…โœ…
๐Ÿ‡ป๐Ÿ‡บ VanuatuLegal Nameโœ…โœ…
๐Ÿ‡ผ๐Ÿ‡ซ Wallis and Futuna / Wallis-et-Futuna (FR)Legal Nameโœ…โœ…

The Caribbean

CountryInput RequiredBasic InformationUBOsAdditional InformationLegal Documents
๐Ÿ‡ฆ๐Ÿ‡ผ ArubaLegal Nameโœ…โœ…
๐Ÿ‡ง๐Ÿ‡ง BarbadosLegal Nameโœ…โœ…
๐Ÿ‡ง๐Ÿ‡ธ BahamasLegal Nameโœ…โœ…
๐Ÿ‡จ๐Ÿ‡ผ CuracaoLegal Nameโœ…โœ…
๐Ÿ‡ฉ๐Ÿ‡ด Dominican RepublicLegal Nameโœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ต Guadeloupe (FR)Legal Nameโœ…โœ…
๐Ÿ‡ฏ๐Ÿ‡ฒ JamaicaLegal Nameโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ถ Martinique (FR)Legal Nameโœ…โœ…
๐Ÿ‡ต๐Ÿ‡ท Puerto RicoLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ฑ Saint-Barthรฉlรฉmy (FR)Legal Nameโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฝ Saint MartinLegal Nameโœ…โœ…
๐Ÿ‡ป๐Ÿ‡ฎ U.S. Virgin IslandsLegal Nameโœ…โœ…